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RX SYSTEMS LIMITED

Company number 04704728

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13	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 - 17 pages (17 pages)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 15 September 2023	View PDF Liquidators' statement of receipts and payments to 15 September 2023 - link opens in a new window - 18 pages (18 pages)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 0.01	View PDF Statement of capital on 10 October 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2022	CAP-SS	Solvency Statement dated 22/08/22	View PDF Solvency Statement dated 22/08/22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 3 October 2022	View PDF Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2022	CAP-SS	Solvency Statement dated 16/08/22	View PDF Solvency Statement dated 16/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	RP04AP01	Second filing for the appointment of Mr Paul Stewart as a director	View PDF Second filing for the appointment of Mr Paul Stewart as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Paul Stewart as a director on 20 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2022.	View PDF Appointment of Mr Paul Stewart as a director on 20 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2022. - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of Andrew John Thorburn as a director on 20 July 2022	View PDF Termination of appointment of Andrew John Thorburn as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
28 Jun 2021	AD04	Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA	View PDF Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD02	Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA	View PDF Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
26 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	TM01	Termination of appointment of Ian Taylor as a director on 31 December 2019	View PDF Termination of appointment of Ian Taylor as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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