Advanced company searchLink opens in new window

RFSC INTERNATIONAL LIMITED

Company number 03473349

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2013 TM01 Termination of appointment of Geoff Merson as a director on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Mark Allan Tweed as a director on 8 March 2013
09 Oct 2012 4.70 Declaration of solvency
04 Oct 2012 AD01 Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on 4 October 2012
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-21
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2012 AP01 Appointment of Mr Geoff Merson as a director on 10 January 2012
22 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1
23 Sep 2011 TM01 Termination of appointment of Richard Donald Richter as a director on 2 September 2011
23 Sep 2011 AP01 Appointment of Mr Mark Allan Tweed as a director on 2 September 2011
24 Jun 2011 TM01 Termination of appointment of Mark Gray as a director
23 Feb 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 TM01 Termination of appointment of Frank Roessig as a director
05 Jan 2011 TM01 Termination of appointment of John Getchis as a director
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
06 Dec 2010 AD03 Register(s) moved to registered inspection location
06 Dec 2010 AD02 Register inspection address has been changed
22 Nov 2010 CAP-SS Solvency Statement dated 17/11/10
22 Nov 2010 SH20 Statement by Directors
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 1.00
22 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2010 AP01 Appointment of Mr Richard Donald Richter as a director