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RAWFIELD MECHANICAL SERVICES LTD

Company number 08136976

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2019 DS01 Application to strike the company off the register
10 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
02 Jul 2018 MR04 Satisfaction of charge 081369760001 in full
22 Mar 2018 PSC05 Change of details for Rawfield Uk Limited as a person with significant control on 14 September 2016
22 Mar 2018 PSC07 Cessation of Simon Bentley Rawson as a person with significant control on 14 September 2016
22 Mar 2018 PSC02 Notification of Rawfield Uk Limited as a person with significant control on 14 September 2016
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Oct 2016 SH02 Sub-division of shares on 23 August 2016
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 405 ordinary shares of £1 each INO40500 ordinary shares of £0.01 each 23/08/2016
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2016 AP01 Appointment of Mr John Waldron as a director on 23 August 2016
13 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
13 Sep 2016 SH08 Change of share class name or designation
13 Sep 2016 SH10 Particulars of variation of rights attached to shares
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 405
19 Aug 2015 MR01 Registration of charge 081369760001, created on 19 August 2015
09 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
19 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
21 Feb 2015 CERTNM Company name changed rawfield plumbing & heating LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2014-12-01
21 Feb 2015 CONNOT Change of name notice
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 405