RICE 2 LIMITED

Company Documents

DateDescription
05/02/195 February 2019 STRUCK OFF AND DISSOLVED

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24/07/1824 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/07/1810 July 2018 FIRST GAZETTE

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/06/1717 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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19/12/1619 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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07/04/167 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HERBERT / 01/07/2015

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 7 THE COURTYARD MEADOWBANK BOURNE END BUCKS SL8 5AU

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08/03/168 March 2016 FIRST GAZETTE

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30/03/1530 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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10/02/1410 February 2014 ADOPT ARTICLES 25/01/2014

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31/01/1431 January 2014 VARYING SHARE RIGHTS AND NAMES

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09/08/139 August 2013 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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09/08/139 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/08/139 August 2013 AUDITOR'S RESIGNATION

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09/05/139 May 2013 SECTION 519

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03/05/133 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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23/08/1223 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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09/03/129 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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11/01/1211 January 2012 RETURN OF PURCHASE OF OWN SHARES

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19/12/1119 December 2011 19/12/11 STATEMENT OF CAPITAL GBP 99

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19/12/1119 December 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/05/116 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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15/04/1015 April 2010 05/04/10 STATEMENT OF CAPITAL GBP 100

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15/04/1015 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY COLIN ELWELL

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/03/0927 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 LOCATION OF REGISTER OF MEMBERS

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26/03/0926 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/03/0926 March 2009 LOCATION OF DEBENTURE REGISTER

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT

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18/02/0918 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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28/07/0828 July 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 SECRETARY'S PARTICULARS CHANGED

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19/04/0719 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0530 July 2005 NEW SECRETARY APPOINTED

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30/07/0530 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0424 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 S366A DISP HOLDING AGM 01/05/03

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03/04/033 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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