RIFSONS MANAGEMENT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/1222 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2012 |
| 21/09/1221 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/08/1221 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2012 |
| 26/03/1226 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008107,00009520 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM RIFSONS HOUSE 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR MAHMOOD SADIQ |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARIF ANWAR ZAR |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAZIZ REHAN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR RAZIZ REHAN |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ANWAR ZAR / 19/04/2011 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY AUCKLAND SECRETARIAL SERVICES LIMITED |
| 19/05/1119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/06/1011 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUCKLAND SECRETARIAL SERVICES LIMITED / 20/04/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR ARIF ZAR |
| 07/05/097 May 2009 | Appointment Terminate, Director And Secretary John Andrews Logged Form |
| 07/05/097 May 2009 | Director Appointed Arif Zar Logged Form |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR RESIGNED JOHN ANDREWS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | SECRETARY RESIGNED MUKAMMAD NADEEM KHAN |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: MEDE MILL CHALKWELL ROAD SITTINGBOURNE KENT ME10 2LJ |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: 63/64,CHARLES LANE, LONDON. NW8 7SB |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | COMPANY NAME CHANGED RIFSONS LIMITED CERTIFICATE ISSUED ON 21/06/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 08/11/058 November 2005 | � NC 991000/1241000 01/10/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 02/07/012 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/03/9910 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/02/99 |
| 08/09/988 September 1998 | ADOPT MEM AND ARTS 04/06/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 24/04/9824 April 1998 | � NC 1000/991000 18/04/98 |
| 24/04/9824 April 1998 | ALTER MEM AND ARTS 18/04/98 |
| 24/04/9824 April 1998 | ALTER MEM AND ARTS 18/04/98 NC INC ALREADY ADJUSTED 18/04/98 |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/01/98 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
| 25/04/9625 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/04/95 |
| 03/07/953 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/02/9527 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | SECRETARY RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY RESIGNED |
| 27/05/9427 May 1994 | NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | |
| 05/06/915 June 1991 | |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/07/904 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: G OFFICE CHANGED 17/07/89 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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