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R & B UK FOUNDRY PRODUCTS LIMITED

Company number 06533465

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 4
22 Mar 2010 CH01 Director's details changed for Suvobrata Saha on 13 March 2010
19 Mar 2010 CH01 Director's details changed for Ravindra Prakash Sengal on 13 March 2010
30 Apr 2009 287 Registered office changed on 30/04/2009 from unit h court 2000 bridgnorth road madeley telford shropshire TF7 4JB
08 Apr 2009 363a Return made up to 13/03/09; full list of members
23 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2009 88(2) Ad 17/03/09 gbp si 96@1=96 gbp ic 4/100
13 Jan 2009 88(2) Ad 17/12/08 gbp si 3@1=3 gbp ic 1/4
13 Jan 2009 AA Accounts made up to 31 December 2008
13 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
03 Jan 2009 CERTNM Company name changed rsis (uk) LIMITED\certificate issued on 05/01/09
29 Dec 2008 287 Registered office changed on 29/12/2008 from 3RD floor stanmore house 15/19 church road stanmore middlesex HA7 4AR
28 Dec 2008 288a Secretary appointed ian richard russell
28 Dec 2008 288a Director appointed ian richard russell
28 Dec 2008 288a Director appointed stuart gordon young
28 Dec 2008 288b Appointment Terminated Secretary suvobrata saha
17 Jul 2008 288a Director appointed ravindra prakash sengal
17 Jul 2008 288a Secretary appointed suvobrata saha
17 Jul 2008 288a Director appointed suvobrata saha
17 Jul 2008 288b Appointment Terminated Director company directors LIMITED
17 Jul 2008 288b Appointment Terminated Secretary temple secretaries LIMITED