R R FOODBOX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1220 August 2012 | APPLICATION FOR STRIKING-OFF |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/11/103 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | SAIL ADDRESS CHANGED FROM: C/O AVRO HOLDING LTD 64 STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB6 3XD UNITED KINGDOM |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWBOLD |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES NEWBOLD |
| 21/10/1021 October 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE-SMITH / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN NEWBOLD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DU JARDIN / 20/11/2009 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: SUITE 1A/B ST. IVES BUSINESS PARK, PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4WY UNITED KINGDOM |
| 30/10/0830 October 2008 | SECRETARY RESIGNED FOUNTAIN STOTT |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: SUITE 1 A/B KINGS HALL ST IVES BUSINESS PARK PARSONS GREEN ST IVES CAMBRIDGESHIRE PE24 4WY |
| 30/10/0830 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: THE CROSSINGS BUSINESS PARK RIPARIAN WAY CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7BW |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/07/06 |
| 09/08/069 August 2006 | COMPANY NAME CHANGED RR FORMINGS LIMITED CERTIFICATE ISSUED ON 09/08/06 |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: RIVERSIDE WORKS DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AD |
| 26/07/0426 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/0027 November 2000 | |
| 27/11/0027 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | |
| 12/01/0012 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/0012 January 2000 | |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: TONG PARK OTLEY ROAD BAILDON SHIPLEY BD17 7QL |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | |
| 27/01/9427 January 1994 | Accounts for a small company made up to 1993-03-31 |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | Accounts for a small company made up to 1992-03-31 |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | |
| 11/02/9211 February 1992 | Full accounts made up to 1991-03-31 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/04/9119 April 1991 | Full group accounts made up to 1990-03-31 |
| 19/04/9119 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/907 February 1990 | Full group accounts made up to 1989-03-31 |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | |
| 23/01/8923 January 1989 | Full accounts made up to 1988-03-31 |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | |
| 01/06/881 June 1988 | |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/09/871 September 1987 | |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: G OFFICE CHANGED 01/09/87 TONG HALL TONG WEST YORKSHIRE BD4 0RR |
| 18/02/8718 February 1987 | |
| 18/02/8718 February 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/01/871 January 1987 |
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