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RBS SALES & MARKETING LTD

Company number 04028002

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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)
03 May 2012 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2011 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1
16 Feb 2011 CH01 Director's details changed for Mr Ross John Andrew Simson on 1 December 2009
08 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2010 AD01 Registered office address changed from Whitegables Lichfield Road Armitage Rugeley Staffordshire WS15 4DU United Kingdom on 30 June 2010
12 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Sep 2009 288b Appointment Terminated Secretary natasha whitaker
18 Sep 2009 363a Return made up to 06/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Jan 2009 363a Return made up to 06/07/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from 89 town street horsforth leeds west yorkshire LS18 5BP
23 Jul 2008 288c Director's Change of Particulars / ross barlow simson / 21/07/2008 / Surname was: barlow simson, now: simson
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Nov 2007 363s Return made up to 06/07/07; no change of members
19 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
10 Sep 2007 288b Secretary resigned
09 Sep 2007 288a New secretary appointed
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Sep 2006 363s Return made up to 06/07/06; full list of members