RATTNER MACKENZIE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/06/1327 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 |
| 26/06/1226 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU UNITED KINGDOM |
| 06/06/116 June 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005853 |
| 06/06/116 June 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR PAUL METHARAM |
| 13/04/1113 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT AHERN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLAND |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING |
| 04/04/114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/06/1018 June 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 13/04/1013 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FRANK STEVEN AHERN / 01/01/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HEWETT |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR HENRY CHARLES VAUGHAN KEELING |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR NICHOLAS CHARLES FRANKLAND |
| 11/01/1011 January 2010 | NC INC ALREADY ADJUSTED 23/12/2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBEGIN |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR MARK JAMES HEWETT |
| 18/11/0918 November 2009 | AUDITOR'S RESIGNATION |
| 18/11/0918 November 2009 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MISS POLLY NAHER |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WEBB |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRESADERN |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROWLAND HUGHES |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0911 September 2009 | S252 DISP LAYING ACC 18/03/2008 |
| 08/09/098 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GOWLER |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR. PAUL GEORGE TRESADERN |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PEARCE |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 15/04/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ADOPT MEM AND ARTS 30/12/97 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/06/9614 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9521 April 1995 | 22/03/95 NO MEM CHANGE NOF |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | ADOPT MEM AND ARTS 13/07/93 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/07/9325 July 1993 | � NC 500000/1000000 13/07/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/10/8927 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/896 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 080989 |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | NC DEC ALREADY ADJUSTED |
| 28/04/8928 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8928 April 1989 | ADOPT MEM AND ARTS 04/04/89 |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: G OFFICE CHANGED 28/04/89 246 BISHOPSGATE LONDON EC2M 4QX |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | ALTER MEM AND ARTS 15/11/88 |
| 13/01/8913 January 1989 | � NC 100/1000000 |
| 13/01/8913 January 1989 | NC INC ALREADY ADJUSTED 15/11/88 |
| 11/01/8911 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 02/12/882 December 1988 | COMPANY NAME CHANGED NEVRUS (437) LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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