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R.H. SLATER & SON LIMITED

Company number 02422748

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 1
22 Dec 2011 SH20 Statement by Directors
22 Dec 2011 CAP-SS Solvency Statement dated 19/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 19/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Dec 2009 TM02 Termination of appointment of Cherie Slater as a secretary
20 Dec 2009 TM01 Termination of appointment of Cherie Slater as a director
20 Dec 2009 TM01 Termination of appointment of Andrew Slater as a director
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Sep 2009 363a Return made up to 14/09/09; full list of members