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REMBRANDT UPHOLSTERY LIMITED

Company number 03048398

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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)
27 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
29 May 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2014	View PDF Liquidators' statement of receipts and payments to 4 April 2014 - link opens in a new window - 19 pages (19 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 4 April 2013	View PDF Liquidators' statement of receipts and payments to 4 April 2013 - link opens in a new window - 18 pages (18 pages)
20 Apr 2012	AD01	Registered office address changed from 1 Balloon Street Off Shelton New Road Hartshill Stoke on Trent Staffordshire ST4 6DS on 20 April 2012	View PDF Registered office address changed from 1 Balloon Street Off Shelton New Road Hartshill Stoke on Trent Staffordshire ST4 6DS on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 1,000	View PDF Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	225	Accounting reference date shortened from 31/10/2009 to 31/07/2009	View PDF Accounting reference date shortened from 31/10/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	225	Accounting reference date extended from 31/07/2008 to 31/10/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
28 May 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 1 balloon street shelton new road harshill stoke on trent staffordshire	View PDF Registered office changed on 02/04/07 from: 1 balloon street shelton new road harshill stoke on trent staffordshire - link opens in a new window - 1 page (1 page)
02 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
12 May 2006	363a	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2005	363a	Return made up to 07/04/05; full list of members	View PDF Return made up to 07/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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