R & S FINANCIAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2013 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM CHARLES LOVELL & CO ROYAL HOUSE MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA |
| 25/06/1225 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/06/1225 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533 |
| 25/06/1225 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROY ALBERT PAYNE / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA PAYNE / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALBERT PAYNE / 01/10/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 BANK HOUSE MILL STREET CANNOCK STAFFORDSHIRE WS11 0DW |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 56A BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SU |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 154A ALDERMANS DRIVE WESTTOWN PETERBOROUGH PE3 6BB |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: G OFFICE CHANGED 16/03/93 2A NEW STREET NEWPORT SHROPSHIRE |
| 23/02/9323 February 1993 | SECRETARY RESIGNED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | COMPANY NAME CHANGED CREATIVE ASSET MANAGEMENT (FINAN CIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 19/02/93 |
| 24/11/9224 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | ALTER MEM AND ARTS 16/06/92 |
| 26/06/9226 June 1992 | NEW SECRETARY APPOINTED |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | COMPANY NAME CHANGED RULEBACK LIMITED CERTIFICATE ISSUED ON 26/06/92 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: G OFFICE CHANGED 22/06/92 EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM, WEST MIDLANDS B4 6DD |
| 07/05/927 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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