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RL (2007) LIMITED

Company number 03869445

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 14 February 2013
25 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 26 March 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 26 September 2011
06 Sep 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 TM01 Termination of appointment of Colin Hart as a director
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 26 March 2011
29 Nov 2010 AD01 Registered office address changed from C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 September 2010
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 26 September 2009
22 Jul 2009 4.33 Resignation of a liquidator
22 Jul 2009 600 Appointment of a voluntary liquidator
02 Apr 2009 4.68 Liquidators' statement of receipts and payments to 26 March 2009
16 May 2008 288b Appointment Terminated Director and Secretary neil beckingham
11 Apr 2008 287 Registered office changed on 11/04/2008 from saxon house 39 marefair northampton northamptonshire NN1 1SR
08 Apr 2008 4.20 Statement of affairs with form 4.19
08 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-27
08 Apr 2008 600 Appointment of a voluntary liquidator
10 Jan 2008 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 MA Memorandum and Articles of Association
20 Nov 2007 CERTNM Company name changed roadsure LIMITED\certificate issued on 20/11/07
05 Nov 2007 363a Return made up to 01/11/07; full list of members