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"R" HOUSE CHINA & GLASS LIMITED

Company number 03785560

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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)
09 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 31 July 2012
09 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2011
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
14 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Nov 2009 2.26B Amended certificate of constitution of creditors' committee
03 Sep 2009 2.23B Result of meeting of creditors
21 Aug 2009 2.23B Result of meeting of creditors
05 Aug 2009 2.16B Statement of affairs with form 2.14B
03 Aug 2009 2.17B Statement of administrator's proposal
24 Jun 2009 287 Registered office changed on 24/06/2009 from unit 4 spring garden road longton stoke on trent staffordshire ST3 2TE
24 Jun 2009 2.12B Appointment of an administrator
22 Apr 2009 363a Return made up to 15/02/09; full list of members; amend
18 Feb 2009 363a Return made up to 15/02/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
12 Jan 2009 88(2) Ad 17/12/08 gbp si 500000@1=500000 gbp ic 250000/750000
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 123 Gbp nc 250000/1000000 17/12/08
27 Oct 2008 287 Registered office changed on 27/10/2008 from 84 carr road northolt middlesex UB5 4RD
22 Jul 2008 363a Return made up to 09/06/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 09/06/07; full list of members