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RFL FACADES LIMITED

Company number 09049422

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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 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
26 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from Unit 5 White Oak Square London Road Swanley Kent BR8 7AG to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 26 February 2024	View PDF Registered office address changed from Unit 5 White Oak Square London Road Swanley Kent BR8 7AG to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC05	Change of details for Ktd Group Holdings Limited as a person with significant control on 26 January 2024	View PDF Change of details for Ktd Group Holdings Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Rollecate Uk Ltd as a person with significant control on 26 January 2024	View PDF Cessation of Rollecate Uk Ltd as a person with significant control on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Karol Matysik as a director on 16 January 2024	View PDF Termination of appointment of Karol Matysik as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Darrell Ditchburn as a director on 16 January 2024	View PDF Termination of appointment of Darrell Ditchburn as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Colm Healy as a director on 31 August 2023	View PDF Termination of appointment of Colm Healy as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	PSC02	Notification of Rollecate Uk Ltd as a person with significant control on 6 April 2016	View PDF Notification of Rollecate Uk Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Rollecate Uk Ltd as a person with significant control on 8 July 2020	View PDF Cessation of Rollecate Uk Ltd as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Colm Healy as a director on 1 April 2021	View PDF Appointment of Colm Healy as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Karol Matysik as a director on 25 March 2021	View PDF Appointment of Karol Matysik as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2020	AP01	Appointment of Mr Darrell Ditchburn as a director on 28 August 2020	View PDF Appointment of Mr Darrell Ditchburn as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Jan Roo as a director on 17 July 2020	View PDF Termination of appointment of Jan Roo as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC05	Change of details for Ktd Group Holdings Limited as a person with significant control on 16 July 2020	View PDF Change of details for Ktd Group Holdings Limited as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC02	Notification of Rollecate Uk Ltd as a person with significant control on 6 April 2016	View PDF Notification of Rollecate Uk Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)

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RFL FACADES LIMITED

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