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REBANE LIMITED

Company number 05312199

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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)
27 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
27 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2010
09 Sep 2010 AD01 Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 9 September 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2009
30 Jun 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
24 Dec 2008 4.68 Liquidators' statement of receipts and payments to 4 December 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from dukesbridge house 23 duke street reading berks RG1 4SA
14 Jul 2008 4.68 Liquidators' statement of receipts and payments to 4 December 2008
09 Jan 2008 4.68 Liquidators' statement of receipts and payments
16 Aug 2007 287 Registered office changed on 16/08/07 from: 5 fairmile henley on thames oxfordshire RG9 2JR
20 Dec 2006 287 Registered office changed on 20/12/06 from: griffins court 24-32 london road newbury berkshire RG14 1JX
11 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2006 4.20 Statement of affairs
11 Dec 2006 600 Appointment of a voluntary liquidator
21 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 363s Return made up to 14/12/05; full list of members
22 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 31/07/05
21 Sep 2005 88(2)R Ad 16/08/05--------- £ si 16279@.01=162 £ ic 1000/1162
21 Sep 2005 122 S-div 07/09/05
21 Sep 2005 123 Nc inc already adjusted 16/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide @ £0.01 each 16/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital