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REH (OFFICE) LIMITED

Company number 05811897

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 LIQ MISC INSOLVENCY:re final progress report 08/07/2012-25/04/2013
03 May 2013 4.43 Notice of final account prior to dissolution
18 Sep 2012 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012
08 Aug 2011 AD01 Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 8 August 2011
08 Aug 2011 4.31 Appointment of a liquidator
27 Jul 2011 COCOMP Order of court to wind up
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 2
09 Jun 2010 CH02 Director's details changed for Ethel Austin Properties Nominees Limited on 10 May 2010
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2010 AA Full accounts made up to 30 September 2008
04 Aug 2009 288a Director appointed ethel austin properties nominees LIMITED
23 Jul 2009 288a Secretary appointed helen silvano
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 363a Return made up to 10/05/09; full list of members
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2009 288c Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane
08 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008 Alignment with Parent or Subsidiary
06 Jun 2008 363a Return made up to 10/05/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 30 June 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: the old library, vale road stourport-on-severn worcestershire DY13 8YJ
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288b Director resigned