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RAINBOW GROUP (UK) LIMITED

Company number 02104744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
26 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
12 Mar 2009 4.70 Declaration of solvency
12 Mar 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-24
10 Mar 2009 287 Registered office changed on 10/03/2009 from, po box 909, bath road, uxbridge, middlesex, UB8 9FH
19 Jan 2009 288c Director's Change of Particulars / sheena hirani / 16/01/2009 / HouseName/Number was: 24, now: 198; Street was: st brides avenue, now: camrose avenue; Post Code was: HA8 6BS, now: HA8 6BU
19 Jan 2009 288c Secretary's Change of Particulars / sheena hirani / 16/01/2009 / HouseName/Number was: 24, now: 198; Street was: st brides avenue, now: camrose avenue; Post Code was: HA8 6BS, now: HA8 6BU
02 Jul 2008 288a Secretary appointed sheena hirani
02 Jul 2008 288a Director appointed sheena hirani
02 Jul 2008 288b Appointment Terminated Director ian cattermole
02 Jul 2008 288b Appointment Terminated Secretary ian cattermole
21 Apr 2008 363a Return made up to 19/04/08; full list of members
07 Feb 2008 AA Full accounts made up to 30 June 2007
12 Jun 2007 288b Director resigned
23 May 2007 288a New director appointed
04 May 2007 AA Full accounts made up to 30 June 2006
19 Apr 2007 363a Return made up to 19/04/07; full list of members
19 Apr 2007 353 Location of register of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: po box 44790, 101 buckingham palace road, london, SW1W 0WA
10 Dec 2006 288b Director resigned
28 Nov 2006 288b Director resigned
25 Sep 2006 363a Return made up to 17/05/06; full list of members