- Company Overview for RHEALISATION SERVICES LIMITED (03174665)
- Filing history for RHEALISATION SERVICES LIMITED (03174665)
- People for RHEALISATION SERVICES LIMITED (03174665)
- Insolvency for RHEALISATION SERVICES LIMITED (03174665)
- More for RHEALISATION SERVICES LIMITED (03174665)
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) |
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01 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Feb 2019 | AD01 | Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 February 2019 | |
31 Jan 2019 | LIQ01 | Declaration of solvency | |
31 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
31 Jan 2019 | RESOLUTIONS |
Resolutions
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14 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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15 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
20 Apr 2018 | AA | Full accounts made up to 30 April 2017 | |
06 Apr 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
16 Jan 2018 | CH01 | Director's details changed for Mr Daniel John Bastide on 14 December 2017 | |
09 May 2017 | AA | Full accounts made up to 30 April 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
18 Aug 2016 | CH04 | Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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23 Dec 2015 | AP01 | Appointment of Martin Nicholas Cross as a director on 17 December 2015 | |
23 Dec 2015 | CERTNM |
Company name changed thomas eggar services LIMITED\certificate issued on 23/12/15
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22 Dec 2015 | AP01 | Appointment of Daniel John Bastide as a director on 17 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Christopher Robert Baker as a director on 17 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Julian William Mark Chadwick as a director on 17 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Rosalind Susan Ashby as a director on 17 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of John Gordon Riddick as a director on 17 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Sarah Tracey Anne Ball as a director on 17 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Thomas Richard Purcell as a director on 17 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Victoria Carole Brackett as a director on 17 December 2015 |