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RHEAD LIMITED

Company number 05521077

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2010 DS01 Application to strike the company off the register
20 Apr 2010 CH01 Director's details changed for Andrew Charles Ferguson on 15 April 2010
20 Apr 2010 CH01 Director's details changed for Barbara Jean Moore on 15 April 2010
20 Apr 2010 CH01 Director's details changed for Mr Alan Bertrand Rhead on 15 April 2010
20 Apr 2010 CH03 Secretary's details changed for Barbara Jean Moore on 15 April 2010
01 Apr 2010 AA Accounts for a small company made up to 31 July 2009
10 Aug 2009 363a Return made up to 28/07/09; full list of members
04 Apr 2009 AA Accounts for a medium company made up to 31 July 2008
30 Dec 2008 MISC Memorandum of capital 30/12/08
30 Dec 2008 CAP-SS Solvency Statement dated 23/12/08
30 Dec 2008 SH20 Statement by Directors
30 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2008 288b Appointment Terminated Director charles williams
21 Dec 2008 288b Appointment Terminated Director anthony nixon
21 Dec 2008 288b Appointment Terminated Director nigel curry
08 Sep 2008 363a Return made up to 28/07/08; full list of members
08 Sep 2008 353 Location of register of members
21 May 2008 AA Accounts for a medium company made up to 31 July 2007
08 Oct 2007 CERTNM Company name changed the rhead group LIMITED\certificate issued on 08/10/07
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
09 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & loan agreem 28/08/07