PHAROS RLC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/102 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/07/102 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE CRESCENT KING STREET LEICESTER LE1 6RX |
| 07/07/097 July 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/07/097 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2009 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/02/0923 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 228 LYTHALLS LANE FOLESHILL COVENTRY CV6 6GF |
| 16/01/0916 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/09/088 September 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | PREVSHO FROM 30/03/2008 TO 30/09/2007 |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 228 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLANDS CV6 6GF |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED REDDITCH LASERCUTTING LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 8 LAKESIDE INDUSTRIAL ESTATE BROADGROUND ROAD REDDITCH WORCESTER B98 8YP |
| 11/04/0711 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: WINDRUSH WHITLEY HILL HENLEY IN ARDEN WARWICKSHIRE B95 5DL |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: UNIT 9 LAKESIDE INDUSTRIAL ESTATE BROAD GROUND ROAD REDDITCH WORCESTERSHIRE B98 8YP |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: WINDRUSH WHITLEY HILL HENLEY IN ARDEN B95 5DL |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: UNIT 9 LAKESIDE INDUSTRIAL EST REDDITCH WORCESTERSHIRE B98 8YP |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/09/035 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED ADVANCED ENGINEERING GROUP LIMIT ED CERTIFICATE ISSUED ON 22/04/03 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: C/O E & R REPETITIONT (TURNED PARTS) LTD 17 ANDOVER STREET BIRMINGHAM B5 5RG |
| 24/07/9824 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | Auditor's resignation |
| 04/02/984 February 1998 | AUDITOR'S RESIGNATION |
| 02/12/972 December 1997 | COMPANY NAME CHANGED WILLSWORTHY LIMITED CERTIFICATE ISSUED ON 03/12/97 |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | |
| 15/09/9615 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | |
| 15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 195 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HW |
| 01/12/931 December 1993 | £ NC 1000/50000 18/11/93 |
| 01/12/931 December 1993 | NC INC ALREADY ADJUSTED 18/11/93 |
| 01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 195 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 5HW |
| 31/10/9331 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 31/10/9331 October 1993 | SECRETARY RESIGNED |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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