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RARE BRANDING LIMITED

Company number 05904807

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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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
18 Oct 2008 4.20 Statement of affairs with form 4.19
18 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10
18 Oct 2008 600 Appointment of a voluntary liquidator
06 Jun 2008 288a Secretary appointed mrs helen charlotte voyle
06 Jun 2008 288a Director appointed mrs helen charlotte voyle
04 Jun 2008 288b Appointment Terminated Secretary david lattimore
02 Jun 2008 288b Appointment Terminated Secretary graham voyle
27 Mar 2008 288a Secretary appointed david lattimore
18 Feb 2008 288b Director resigned
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363a Return made up to 14/08/07; full list of members
12 Dec 2007 190 Location of debenture register
12 Dec 2007 353 Location of register of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 18 apple orchard, northway tewkesbury gloucestershire GL20 8RQ
14 Jun 2007 395 Particulars of mortgage/charge
15 May 2007 288a New director appointed
31 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
14 Aug 2006 288b Secretary resigned
14 Aug 2006 NEWINC Incorporation