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RATESCHEME LIMITED

Company number 02909269

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
12 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2010 4.70 Declaration of solvency
14 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-07
14 Jan 2010 600 Appointment of a voluntary liquidator
30 Dec 2009 AA Full accounts made up to 31 July 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from baltic campus quarryfield road gateshead tyne and wear NE8 3BE
14 Apr 2009 363a Return made up to 16/03/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 July 2008
07 Aug 2008 288b Appointment Terminated Director david cheetham
14 Jul 2008 363a Return made up to 16/03/08; full list of members
03 Jul 2008 288a Director appointed peter kim francis davies
03 Jul 2008 288b Appointment Terminated Director susan staines
03 Jul 2008 287 Registered office changed on 03/07/2008 from durham road gateshead tyne & wear NE9 5BN
28 Dec 2007 AA Full accounts made up to 31 July 2007
23 May 2007 363s Return made up to 16/03/07; full list of members
23 May 2007 363(288) Director's particulars changed
07 Jan 2007 AA Full accounts made up to 31 July 2006
17 Nov 2006 288a New secretary appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Secretary resigned;director resigned
22 Mar 2006 363s Return made up to 16/03/06; full list of members
12 Dec 2005 AA Full accounts made up to 31 July 2005
04 Apr 2005 363s Return made up to 16/03/05; full list of members