RE-BOUND PRODUCTS LIMITED

Company number NI603524

Date	Type	Description	View / Download
04 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2014	4.69(NI)	Statement of receipts and payments to 28 March 2014	(6 pages)
04 Apr 2014	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Apr 2014	4.69(NI)	Statement of receipts and payments to 18 March 2014	(6 pages)
18 Apr 2013	TM02	Termination of appointment of Sarcon Compliance Limited as a secretary	(2 pages)
10 Apr 2013	4.21(NI)	Statement of affairs	(6 pages)
25 Mar 2013	AD01	Registered office address changed from , Murray House Murray Street, Belfast, BT1 6DN on 25 March 2013	(2 pages)
25 Mar 2013	VL1	Appointment of a liquidator	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
06 Sep 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 200	(8 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
14 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(8 pages)
14 Jul 2011	CH01	Director's details changed for Mr Micheal Andrew Moreland on 18 June 2011	(2 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Feb 2011	AP01	Appointment of Mr Norman Frazer Evans as a director	(7 pages)
28 Feb 2011	AP01	Appointment of John Ferguson as a director	(6 pages)
28 Feb 2011	AP01	Appointment of Robert Jones as a director	(7 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 200	(8 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
13 Jan 2011	TM01	Termination of appointment of Dawn Mcknight as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Michael Moreland as a director	(3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
07 Jan 2011	CERTNM	Company name changed sarcon (no. 343) LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(3 pages)
07 Jan 2011	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	NEWINC	Incorporation	(50 pages)