R & B GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 23/06/1423 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/06/1423 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1423 June 2014 | DECLARATION OF SOLVENCY |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MR MICHAEL EVANS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON WORDSWORTH |
| 15/07/1115 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED CONOR O'LEARY |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: GREENCORE GROUP UK CENTRE MIDLANDS WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 01/08/071 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE 280 2RS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 |
| 02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: C/O HAZLEWOOD FOODS LIMITED HAMPTON COURT MANOR PARK RUNCORN WA7 1TT |
| 16/08/0216 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ROWDITCH DERBY DE1 1NB |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 11/07/00; CHANGE OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 05/01/995 January 1999 | RE AUD 30/12/98 |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 25/08/9825 August 1998 | VARYING SHARE RIGHTS AND NAMES 14/08/98 |
| 25/08/9825 August 1998 | ADOPT MEM AND ARTS 14/08/98 |
| 25/08/9825 August 1998 | CONSO CONVE 14/08/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 26/04/97 |
| 04/09/974 September 1997 | ﾽ IC 10030/7030 11/08/97 ﾽ SR 3000@1=3000 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 7 OLD KING STREET BATH BA1 2JW |
| 02/09/972 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | AGREEMENT 11/08/97 |
| 29/08/9729 August 1997 | NC INC ALREADY ADJUSTED 07/08/97 |
| 29/08/9729 August 1997 | ALTER MEM AND ARTS 07/08/97 |
| 29/08/9729 August 1997 | ﾽ NC 26765/49795 07/08/ |
| 29/08/9729 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/97 |
| 29/08/9729 August 1997 | VARYING SHARE RIGHTS AND NAMES 07/08/97 |
| 29/08/9729 August 1997 | INTERIM DIVIDENDS 07/08/97 |
| 29/08/9729 August 1997 | CAPITALISE ﾽ38,000 07/08/97 |
| 29/08/9729 August 1997 | CONVE 07/08/97 |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | AUDITOR'S RESIGNATION |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS; AMEND |
| 01/08/971 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ﾽ SR 15000@1 15/08/95 |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/04/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 28/02/9528 February 1995 | COMPANY NAME CHANGED ACRAMAN (110) LIMITED CERTIFICATE ISSUED ON 01/03/95 |
| 13/02/9513 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/95 |
| 13/02/9513 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | ﾽ NC 100/10000 27/01/95 |
| 13/02/9513 February 1995 | ﾽ NC 10000/26765 30/01/95 |
| 13/02/9513 February 1995 | SHARE OPT SCHEME 30/01/95 |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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