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RBL INVESTMENTS LIMITED

Company number 03393617

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
25 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
12 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
02 Aug 2010 4.51 Certificate that Creditors have been paid in full
14 Aug 2009 287 Registered office changed on 14/08/2009 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH
11 Aug 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-31
11 Aug 2009 4.70 Declaration of solvency
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2009 363a Return made up to 26/06/09; full list of members
07 May 2009 AA Total exemption full accounts made up to 31 March 2008
29 Aug 2008 MA Memorandum and Articles of Association
28 Aug 2008 CERTNM Company name changed albemarle trust LIMITED\certificate issued on 28/08/08
03 Jul 2008 363a Return made up to 26/06/08; full list of members
30 Dec 2007 AA Full accounts made up to 31 March 2007
11 Jul 2007 363a Return made up to 26/06/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
11 Aug 2006 AA Full accounts made up to 31 October 2005
10 Aug 2006 363a Return made up to 26/06/06; full list of members
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288b Director resigned
31 Jul 2006 288a New secretary appointed
18 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private