R.D.B. "93" LIMITED

Company Documents

DateDescription
05/01/125 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/10/115 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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19/08/1119 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011:LIQ. CASE NO.1

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 21 THE ROPEWALK NOTTINGHAM NG1 5DU

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31/01/1131 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011:LIQ. CASE NO.1

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10/08/1010 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010:LIQ. CASE NO.1

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21/07/0921 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008886,00007829

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21/07/0921 July 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/07/0921 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/05/0828 May 2008 RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/05/0615 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THIRD FLOOR NUMBER ONE OLD HALL STREET LIVERPOOL L3 9HF

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/06/051 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 DIRECTOR RESIGNED

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05/07/045 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/05/0313 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/08/023 August 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/05/025 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/05/0131 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/07/9929 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/06/9929 June 1999 RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/06/9822 June 1998 RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/06/9727 June 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 SECRETARY RESIGNED

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30/07/9630 July 1996 RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/09/9518 September 1995 RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS

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07/09/957 September 1995

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 NEW SECRETARY APPOINTED

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07/09/957 September 1995

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17/07/9517 July 1995 REGISTERED OFFICE CHANGED ON 17/07/95 FROM: MARITIME HOUSE 47-49 PARADISE STREET LIVERPOOL L1 3BP

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/09/941 September 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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01/09/941 September 1994 DIRECTOR RESIGNED

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01/09/941 September 1994

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12/07/9412 July 1994 S-DIV 08/06/94

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30/09/9330 September 1993 COMPANY NAME CHANGED GRIZEBECK LIMITED CERTIFICATE ISSUED ON 01/10/93; RESOLUTION PASSED ON 27/08/93

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05/06/935 June 1993

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05/06/935 June 1993 REGISTERED OFFICE CHANGED ON 05/06/93 FROM: ROOM 404 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ

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05/06/935 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/06/935 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/935 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/935 June 1993

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27/04/9327 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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