RFB PROJECT SERVICES LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewReturn of final meeting in a creditors' voluntary winding up

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12/03/2512 March 2025 Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-12

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07/11/247 November 2024 Liquidators' statement of receipts and payments to 2024-09-06

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01/11/231 November 2023 Liquidators' statement of receipts and payments to 2023-09-06

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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26/09/2226 September 2022 Statement of affairs

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20/09/2220 September 2022 Appointment of a voluntary liquidator

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20/09/2220 September 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way London E14 9XQ on 2022-09-20

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-02-28

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13/07/2113 July 2021 Director's details changed for Richard Bolton on 2021-07-13

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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09/10/199 October 2019 28/02/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOLTON

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20/06/1920 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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04/10/184 October 2018 28/02/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOLTON / 13/09/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOLTON / 22/08/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOLTON / 04/04/2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/146 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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