THE ORIGINAL RIB SHACK COMPANY LIMITED

Company number 06856668

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Mar 2012	AD01	Registered office address changed from C/O Peach Wilkinson Accountants 78 Cross Hill Ecclesfield Sheffield S35 9TU United Kingdom on 26 March 2012	(1 page)
26 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-16	(1 page)
15 Dec 2011	TM01	Termination of appointment of Peter John Todd as a director on 30 November 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Wayne George Smith as a director on 30 November 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 3	(6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
31 Aug 2010	AD01	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 31 August 2010	(1 page)
23 Aug 2010	AP01	Appointment of Mr Wayne George Smith as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Peter John Todd as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Philip Betts as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH01	Director's details changed for Steven Palmer-Smith on 24 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Philip Charles Betts on 24 March 2010	(2 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
13 Jan 2010	TM01	Termination of appointment of Michael Brahan as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Michael Brahan as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of John Tarr as a director	(1 page)
07 Jan 2010	TM02	Termination of appointment of Michael Brahan as a secretary	(1 page)
07 Jan 2010	TM01	Termination of appointment of John Tarr as a director	(1 page)
07 Jan 2010	CH01	Director's details changed for Steven Palmer-Smith on 26 November 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Philip Charles Betts on 26 November 2009	(3 pages)