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RANGEFLAT LIMITED

Company number 04131248

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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)
23 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	View PDF Liquidators' statement of receipts and payments to 10 October 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	TM01	Termination of appointment of Emily Laura Smith as a director on 28 August 2013	View PDF Termination of appointment of Emily Laura Smith as a director on 28 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Timothy Stacey Giles as a director on 28 August 2013	View PDF Termination of appointment of Timothy Stacey Giles as a director on 28 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of John Charles Drover as a director on 28 August 2013	View PDF Termination of appointment of John Charles Drover as a director on 28 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Alastair Cameron as a director on 28 August 2013	View PDF Termination of appointment of Alastair Cameron as a director on 28 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM02	Termination of appointment of Alastair Cameron as a secretary on 28 August 2013	View PDF Termination of appointment of Alastair Cameron as a secretary on 28 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM01	Termination of appointment of Robert Richard William Falls as a director on 31 July 2013	View PDF Termination of appointment of Robert Richard William Falls as a director on 31 July 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS on 12 June 2013	View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-29 - link opens in a new window - 1 page (1 page)
08 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Mrs Emily Laura Smith as a director on 1 January 2013	View PDF Appointment of Mrs Emily Laura Smith as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	View PDF Termination of appointment of Peter Robert Allport as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for John Charles Drover on 20 September 2012	View PDF Director's details changed for John Charles Drover on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	MG01	Duplicate mortgage certificatecharge no:7
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
30 Aug 2012	AD02	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom	View PDF Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom - link opens in a new window - 1 page (1 page)
30 Aug 2012	AP01	Appointment of Mr Peter Clarke Harned as a director on 29 August 2012	View PDF Appointment of Mr Peter Clarke Harned as a director on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Mr Timothy Stacey Giles as a director on 29 August 2012	View PDF Appointment of Mr Timothy Stacey Giles as a director on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of John Charles Drover as a director on 29 August 2012	View PDF Appointment of John Charles Drover as a director on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD02	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom	View PDF Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom - link opens in a new window - 1 page (1 page)

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