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R & B MANTIS LIMITED

Company number 05148258

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2012 AD01 Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 7 December 2012
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 31 August 2012
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 31 August 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
15 Mar 2010 4.20 Statement of affairs with form 4.19
15 Mar 2010 600 Appointment of a voluntary liquidator
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01
19 Feb 2010 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 February 2010
08 Dec 2009 TM01 Termination of appointment of Kevin Bartolozzi as a director
05 Dec 2009 TM02 Termination of appointment of Kevin Bartolozzi as a secretary
30 Jul 2009 363a Return made up to 08/06/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from 167 turners hill cheshunt hertfordshire EN8 9BH
29 Jul 2009 287 Registered office changed on 29/07/2009 from 167 turners hill cheshunt herts EN8 9BH
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Mar 2009 288a Secretary appointed kevin bartolozzi
03 Mar 2009 288b Appointment Terminated Director nigel brown
03 Mar 2009 288b Appointment Terminated Secretary nigel brown
22 Jul 2008 363a Return made up to 08/06/08; full list of members
29 Apr 2008 CERTNM Company name changed r & b construction logistics LIMITED\certificate issued on 01/05/08
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed