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RBS WHOLESALERS LTD.

Company number 05908171

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-31
08 Sep 2010 CONNOT Change of name notice
18 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 2
16 Aug 2010 AD01 Registered office address changed from C/O Asma Rasaq 33 Lynton Avenue Bradford West Yorkshire BD9 5JZ England on 16 August 2010
16 Aug 2010 AR01 Annual return made up to 16 August 2009 with full list of shareholders
16 Aug 2010 AP01 Appointment of Ms Asma Rasaq as a director
16 Aug 2010 AD01 Registered office address changed from C/O Peter G Jackson & Co 20 Northgate Cleckheaton West Yorkshire BD19 5AE United Kingdom on 16 August 2010
16 Aug 2010 TM01 Termination of appointment of Amanda Rimmington as a director
16 Aug 2010 TM02 Termination of appointment of Amanda Rimmington as a secretary
20 Mar 2010 AD01 Registered office address changed from The Old Tannery 224 Spen Lane Gomersal Cleckheaton West Yorkshire BD19 4PJ on 20 March 2010
27 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2009 TM01 Termination of appointment of Stephen Stone as a director
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 16/08/08; full list of members
19 Aug 2008 190 Location of debenture register
19 Aug 2008 353 Location of register of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from the old tannery 224 spen lane gomersal cleckheaton west yorkshire BD19 4PJ
19 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 16/08/07; full list of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: 64 westgate cleckheaton west yorkshire BD19 5HB
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution