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RANGE 3000 CLUB LTD

Company number 06829997

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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)
05 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
05 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
30 Mar 2010 4.20 Statement of affairs with form 4.19
30 Mar 2010 600 Appointment of a voluntary liquidator
30 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19
26 Mar 2010 AD01 Registered office address changed from South Wing, Gaddesden Place Great Gaddesden Hemel Hempstead Hertfordshire HP2 6EX on 26 March 2010
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 1,000
26 Feb 2010 TM01 Termination of appointment of Luca Meddi as a director
26 Feb 2010 CERTNM Company name changed cable club LIMITED\certificate issued on 26/02/10
  • CONNOT ‐ Change of name notice
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
24 Feb 2010 AP03 Appointment of Mrs Fay Livett as a secretary
24 Feb 2010 TM02 Termination of appointment of Chris Wise as a secretary
24 Feb 2010 AP01 Appointment of Mr Danny Livett as a director
26 Jan 2010 AP01 Appointment of Mr Luca Meddi as a director
26 Jan 2010 TM01 Termination of appointment of Euan Johnston as a director
27 Mar 2009 288b Appointment Terminated Director luca meddi
05 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
25 Feb 2009 NEWINC Incorporation