R B ELECTRICAL SOLUTIONS LTD

Company Documents

DateDescription
09/05/249 May 2024 Final Gazette dissolved following liquidation

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09/05/249 May 2024 Final Gazette dissolved following liquidation

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09/02/249 February 2024 Return of final meeting in a creditors' voluntary winding up

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20/12/2220 December 2022 Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-12-20

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Statement of affairs

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20/12/2220 December 2022 Appointment of a voluntary liquidator

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Memorandum and Articles of Association

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15/11/2215 November 2022 Change of details for Mrs Leigh Edwina Booth as a person with significant control on 2021-01-01

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15/11/2215 November 2022 Change of details for Mr Robert William Booth as a person with significant control on 2021-01-01

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 DIRECTOR APPOINTED MR CALLUM BOOTH

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/04/152 April 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/01/1321 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/04/1112 April 2011 Annual return made up to 14 January 2011 with full list of shareholders

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14/01/1014 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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