RWS SOUND PROOFING LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/1019 August 2010 APPLICATION FOR STRIKING-OFF

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM INNOVATION CENTRE MILLENNIUM WAY THANET BUSINESS PARK BROADSTAIRS KENT CT10 2QQ

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SIMPSON / 06/10/2009

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: POB SOLUTIONS LTD, MATRIX CENTRE VICTORIA ROAD DARTFORD KENT DA1 5AJ

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23/04/0923 April 2009 Director Appointed Terence Simpson Logged Form

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09/03/099 March 2009 DIRECTOR APPOINTED MR TERENCE SIMPSON

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08/03/098 March 2009 DIRECTOR RESIGNED RICHARD SIMPSON

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08/03/098 March 2009 SECRETARY RESIGNED POB SOLUTIONS LIMITED

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED

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25/01/0825 January 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 14 MATRIX CENTRE, VICTORIA ROAD DARTFORD KENT DA1 5AJ

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 14A MATRIX CENTRE VICTORIA ROAD DARTFORD KENT DA1 5AJ

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 SECRETARY'S PARTICULARS CHANGED

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/12/048 December 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/04

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 COMPANY NAME CHANGED RWS DRYLINING LIMITED CERTIFICATE ISSUED ON 29/09/04

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/10/0328 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 15 COLDART CENTRE 3 KING EDWARD AVENUE DARTFORD KENT DA1 2HZ

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06/11/026 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 COMPANY NAME CHANGED RWS DRYLING LIMITED CERTIFICATE ISSUED ON 07/12/01

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19/10/0119 October 2001 Incorporation

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19/10/0119 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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