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R.B. CONTRACTING LIMITED

Company number 04917391

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 January 2011
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
11 Jun 2009 287 Registered office changed on 11/06/2009 from c/o b&c associates trafalgar house grenville place mill hill london NW7 3SA
11 Jun 2009 600 Appointment of a voluntary liquidator
26 May 2009 4.38 Certificate of removal of voluntary liquidator
27 Jan 2009 4.20 Statement of affairs with form 4.19
27 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16
27 Jan 2009 600 Appointment of a voluntary liquidator
23 Dec 2008 287 Registered office changed on 23/12/2008 from clearwater house 4-7 manchester street london W1U 3AE
26 Nov 2008 363a Return made up to 01/10/08; full list of members
28 Jul 2008 288b Appointment Terminated Director richard bartsch
21 Apr 2008 288a Secretary appointed stephen willan
21 Apr 2008 288b Appointment Terminated Secretary julie button
01 Mar 2008 288a Director appointed richard bartsch
25 Feb 2008 225 Prev ext from 31/10/2007 to 30/04/2008
30 Jan 2008 288c Secretary's particulars changed
30 Jan 2008 363a Return made up to 01/10/07; full list of members
20 Dec 2007 CERTNM Company name changed swinfast (lymington) LIMITED\certificate issued on 20/12/07
05 Jul 2007 AA Accounts made up to 31 October 2006
06 Nov 2006 363s Return made up to 01/10/06; full list of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB
24 Jul 2006 AA Accounts made up to 31 October 2005