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RWNSERVICES LTD

Company number 05395138

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 4.68 Liquidators' statement of receipts and payments to 15 June 2017
29 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
03 Sep 2015 AD01 Registered office address changed from Unit 19 Weighbridge Office Arkwright Hill Farm Lutterworth Road Cosby Leicestershire LE9 1RH to 39 Castle Street Leicester LE1 5WN on 3 September 2015
01 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Aug 2015 600 Appointment of a voluntary liquidator
27 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20
27 Aug 2015 4.20 Statement of affairs with form 4.19
24 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 12
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 12
15 Apr 2014 CH03 Secretary's details changed for Caroline Ann Henshaw on 2 January 2014
15 Apr 2014 CH01 Director's details changed for Mr Kevin Peter Henshaw on 2 January 2014
15 Apr 2014 AD01 Registered office address changed from Unit Part Block One the Whittle Estate Cambridge Road, Whetstone Leicester LE8 6LH on 15 April 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr Kevin Peter Henshaw on 30 March 2012
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Kevin Peter Henshaw on 16 March 2010