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R & S FINANCIAL SERVICES LIMITED

Company number 02712667

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
26 Jun 2012 AD01 Registered office address changed from Charles Lovell & Co Royal House Market Place Redditch Worcestershire B98 8AA on 26 June 2012
25 Jun 2012 4.20 Statement of affairs with form 4.19
25 Jun 2012 600 Appointment of a voluntary liquidator
25 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
19 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Roy Albert Payne on 1 October 2009
11 May 2010 CH01 Director's details changed for Mrs Susan Pamela Payne on 1 October 2009
11 May 2010 CH01 Director's details changed for Roy Albert Payne on 1 October 2009
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 May 2009 363a Return made up to 07/05/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
08 May 2008 363a Return made up to 07/05/08; full list of members
01 Nov 2007 363a Return made up to 07/05/07; full list of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: bank house mill street cannock staffordshire WS11 0DW
05 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
23 May 2006 363s Return made up to 07/05/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005