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REBOND LIMITED

Company number 06804247

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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)
12 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 15 October 2013
14 Oct 2013 4.70 Declaration of solvency
14 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 100
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Philip Pennington on 1 January 2010
04 Feb 2010 TM02 Termination of appointment of Andrew Myers as a secretary
04 Feb 2010 AP04 Appointment of 175 Co Sec Limited as a secretary
12 Feb 2009 287 Registered office changed on 12/02/2009 from 175 high street tonbridge kent TN9 1BX
12 Feb 2009 288a Director appointed philip pennington
12 Feb 2009 288a Secretary appointed andrew barry myers
11 Feb 2009 88(2) Ad 03/02/09\gbp si 99@1=99\gbp ic 1/100\
02 Feb 2009 288b Appointment terminated director yomtov jacobs
28 Jan 2009 NEWINC Incorporation