RACHELFIELD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/08/247 August 2024 | Return of final meeting in a members' voluntary winding up |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-21 |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2022-12-21 |
| 17/02/2217 February 2022 | Liquidators' statement of receipts and payments to 2021-12-21 |
| 23/09/2123 September 2021 | Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-09-23 |
| 23/09/2123 September 2021 | Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-09-23 |
| 23/09/2123 September 2021 | Appointment of a voluntary liquidator |
| 23/09/2123 September 2021 | Declaration of solvency |
| 17/08/2017 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURLEIGH / 26/07/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BURLEIGH / 26/07/2018 |
| 26/07/1826 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BURLEIGH / 26/07/2018 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 12/08/1512 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1428 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1330 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1231 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM EDWARDS VEEDER OLDHAM LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE |
| 28/10/1028 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/08/0829 August 2008 | CAPITALS NOT ROLLED UP |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY APPOINTED PHILIP BURLEIGH |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY MARILYN SAMUELS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL SAMUELS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/036 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/09/992 September 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ADOPT MEM AND ARTS 09/05/94 |
| 21/03/9421 March 1994 | £ IC 20000/14000 13/01/94 £ SR 6000@1=6000 |
| 09/02/949 February 1994 | POS 6000X £1 SHRS 13/01/94 |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/07/8917 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | 19900 @ £ 1 08/02/88 |
| 25/03/8825 March 1988 | NC INC ALREADY ADJUSTED |
| 07/02/887 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: LEONARD FISH & CO ACCOUNTANTS 64 UNION STREET OLDHAM OL1 1PP |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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