REIB EUROPE INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 01/11/131 November 2013 | DECLARATION OF SOLVENCY |
| 01/11/131 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/08/1312 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA SIMMONS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS RAPTIS |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/08/0927 August 2009 | ADOPT MEMORANDUM 12/08/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SIMMONS / 11/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS RAPTIS / 19/02/2009 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED GARETH DAVID HAYTER |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR DIXON |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | S80A AUTH TO ALLOT SEC 16/07/01 |
| 17/07/0117 July 2001 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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