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R N S LOGISTICS LIMITED

Company number 05884649

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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)
16 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2011
16 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 August 2011
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
29 Mar 2011 600 Appointment of a voluntary liquidator
01 Sep 2010 AD01 Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010
02 Mar 2010 AD01 Registered office address changed from Bluebird House Povey Cross Road Horley Surrey RH6 0AF on 2 March 2010
19 Feb 2010 4.20 Statement of affairs with form 4.19
19 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11
24 Jul 2009 363a Return made up to 23/07/09; full list of members
19 May 2009 AAMD Amended accounts made up to 31 July 2008
06 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Jan 2009 CERTNM Company name changed roadnet (south) LIMITED\certificate issued on 13/01/09
28 Jul 2008 363a Return made up to 24/07/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from bluebird house povey cross road horley surrey RH2 7HD
20 Jun 2008 287 Registered office changed on 20/06/2008 from 34 brighton road salfords redhill surrey RH1 5BX
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2008 288a Secretary appointed paul john castle
01 Nov 2007 287 Registered office changed on 01/11/07 from: bluebird house, povey cross road horley surrey RH6 0AF
05 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
25 Sep 2007 363s Return made up to 24/07/07; full list of members
21 Sep 2007 288b Secretary resigned
27 Sep 2006 395 Particulars of mortgage/charge