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R.B.C. ELECTRONICS LTD

Company number 04029378

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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)
31 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
11 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
06 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
04 Mar 2009 600 Appointment of a voluntary liquidator
04 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
04 Mar 2009 4.20 Statement of affairs with form 4.19
16 Feb 2009 287 Registered office changed on 16/02/2009 from tomkinson teal chartered accountants 5 queen street lichfield staffordshire WS13 6QD
13 Feb 2009 288b Appointment Terminated Director daniel yeomans
13 Feb 2009 288b Appointment Terminated Secretary laren yeomans
12 Feb 2009 363a Return made up to 07/07/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2007 363a Return made up to 07/07/07; full list of members
08 Aug 2006 288a New director appointed
18 Jul 2006 363a Return made up to 07/07/06; full list of members
04 Apr 2006 395 Particulars of mortgage/charge
21 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Jul 2005 363s Return made up to 07/07/05; full list of members
13 Jul 2005 363(288) Secretary resigned
06 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Apr 2005 287 Registered office changed on 06/04/05 from: the rembrandt business centre all saints road burton on trent staffordshire DE14 3LS