R & B FILTRATION SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ELAINE DORIS MAYS |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 |
| 22/01/1022 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EH |
| 25/02/9925 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/98 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: SECOND FLOOR HAMMERSLEY HOUSE 5-8 WARWICK STREET LONDON W1R 6JE |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/04/981 April 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: UNIT 17 DANESIDE BUSINESS PARK RIVER DANE ROAD CONGLETON CHESHIRE CW12 1UN |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 21/11/9521 November 1995 | ﾽ NC 100/153433 01/06 |
| 21/11/9521 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED RITTERSHAUS & BLECHER U.K. LIMIT ED CERTIFICATE ISSUED ON 13/12/94 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: NEWFIELD HOUSE HIGH STREET TUNSTALL STOKE ON TRENT ST6 5PB |
| 02/02/932 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/932 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/02/932 February 1993 | RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/04/9213 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/928 April 1992 | S386 DISP APP AUDS 24/03/92 |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | ADOPT MEM AND ARTS 16/01/92 |
| 11/02/9211 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED C. R. B. FILTRATION LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: INDUSTRIAL ESTATE DERBY ROAD CLAY CROSS DERBYSHIRE S45 9AF |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: GLENRIDGE LODGE CALLOW HILL VIRGINIA WATER SURREY GU25 4LF |
| 09/03/909 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: INDUSTRIAL ESTATE DERBY ROAD CLAY CROSS DERBYSHIRE S45 9AF |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | ALTER MEM AND ARTS 080289 |
| 22/02/8922 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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