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RILEYS (SOUTHEND) LIMITED

Company number 05069425

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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 Jun 2011	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
24 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 18 March 2010	View PDF Notice of move from Administration to Dissolution on 18 March 2010 - link opens in a new window - 46 pages (46 pages)
27 May 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 21 pages (21 pages)
22 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 182 pages (182 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from unit 8 clarendon drive wymbush milton keynes buckinghamshire MK8 8ED	View PDF Registered office changed on 31/03/2009 from unit 8 clarendon drive wymbush milton keynes buckinghamshire MK8 8ED - link opens in a new window - 1 page (1 page)
30 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Feb 2009	395	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 - 15 pages (15 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement/ company business 21/01/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement/ company business 21/01/2009 - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
27 Dec 2008	AA	Full accounts made up to 30 December 2007	View PDF Full accounts made up to 30 December 2007 - link opens in a new window - 14 pages (14 pages)
03 Sep 2008	288b	Appointment Terminated Director chris read	View PDF Appointment Terminated Director chris read - link opens in a new window - 1 page (1 page)
16 Jul 2008	288a	Director appointed mr maurice william kelly	View PDF Director appointed mr maurice william kelly - link opens in a new window - 1 page (1 page)
23 Apr 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	288a	Director appointed mr sean jonathan langley	View PDF Director appointed mr sean jonathan langley - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Director appointed mr chris john read	View PDF Director appointed mr chris john read - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment Terminated Director peter collins	View PDF Appointment Terminated Director peter collins - link opens in a new window - 1 page (1 page)
13 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 24998@1=24998 £ ic 240100/265098	View PDF Ad 08/02/08--------- £ si 24998@1=24998 £ ic 240100/265098 - link opens in a new window - 1 page (1 page)
13 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 40098@1=40098 £ ic 200002/240100	View PDF Ad 08/02/08--------- £ si 40098@1=40098 £ ic 200002/240100 - link opens in a new window - 1 page (1 page)
04 Oct 2007	88(2)R	Ad 28/08/07--------- £ si 200000@1=200000 £ ic 2/200002	View PDF Ad 28/08/07--------- £ si 200000@1=200000 £ ic 2/200002 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	123	Nc inc already adjusted 28/08/07	View PDF Nc inc already adjusted 28/08/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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