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RECTORY PLACE 1 LIMITED

Company number 05055351

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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)
11 May 2011 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
11 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2010 TM02 Termination of appointment of John Sims as a secretary
18 Jun 2010 TM01 Termination of appointment of Simon Oliphant as a director
18 Jun 2010 TM01 Termination of appointment of Chihiro Shirai as a director
18 Jun 2010 TM01 Termination of appointment of David Anthony as a director
18 Jun 2010 TM01 Termination of appointment of Jonathan Lawes as a director
18 Jun 2010 TM01 Termination of appointment of Mark West as a director
12 Apr 2010 AD01 Registered office address changed from Kiln House Kiln Road Newbury Berkshire RG14 2NU on 12 April 2010
12 Apr 2010 4.70 Declaration of solvency
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
06 Apr 2010 CERTNM Company name changed the driving instructor centre LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
06 Apr 2010 CONNOT Change of name notice
06 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-06
  • GBP 604
06 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 CH01 Director's details changed for Mark Alvin West on 25 February 2010
20 Jul 2009 AA Full accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 25/02/09; full list of members
26 Mar 2009 353 Location of register of members
26 Mar 2009 190 Location of debenture register
04 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
19 Dec 2008 287 Registered office changed on 19/12/2008 from kilby bridge wigston leicester leicestershire LE18 3TE