RCTDF1904 LIMITED

Company number 06160287

Date	Type	Description	View / Download
29 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	(13 pages)
29 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
14 Sep 2011	4.68	Liquidators' statement of receipts and payments to 28 July 2011	(13 pages)
20 Aug 2010	AD01	Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE England on 20 August 2010	(2 pages)
16 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
16 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29	(1 page)
09 Apr 2010	CERTNM	Company name changed foxtons intermediate holdings 1 LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-30	(2 pages)
09 Apr 2010	CONNOT	Change of name notice	(2 pages)
26 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 100	(4 pages)
25 Feb 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Jan 2010	TM01	Termination of appointment of Gerard Nieslony as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Michael Ross Brown on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Gerard Nieslony on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Karl Daly on 27 October 2009	(1 page)
08 Apr 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Jun 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from building one chriswick park 566 chiswick high road london W4 5BE	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from building one chiswick park 556 chiswick high road london W4 5BE	(1 page)
17 Apr 2008	288a	Director appointed gerard nieslony	(2 pages)
26 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 Jul 2007	CERTNM	Company name changed dmwsl 558 LIMITED\certificate issued on 23/07/07	(2 pages)
09 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)