RCF DIRECTORS LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1422 January 2014 APPLICATION FOR STRIKING-OFF

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/06/1214 June 2012 01/05/12 NO CHANGES

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/05/1116 May 2011 01/05/11 NO CHANGES

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY ADRIAN JACOBS

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06/05/116 May 2011 CORPORATE SECRETARY APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/07/105 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR APPOINTED LEO NOE

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16/12/0916 December 2009 DIRECTOR APPOINTED IVOR SMITH

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16/12/0916 December 2009 DIRECTOR APPOINTED NICK CRITICOS

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED

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24/06/0924 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
C/O REIT ASSET MANAGEMENT
5 WIGMORE STREET
LONDON
W1U 1PB

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/10/0821 October 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/09/083 September 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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08/05/028 May 2002 SECRETARY RESIGNED

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08/05/028 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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