RAB 100 LIMITED
Warning: The most recent accounts from 30 September 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1215 June 2012 | APPLICATION FOR STRIKING-OFF |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED ICON WARNE LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 23/02/1223 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/127 February 2012 | SOLVENCY STATEMENT DATED 06/02/12 |
| 07/02/127 February 2012 | REDUCE ISSUED CAPITAL 06/02/2012 |
| 07/02/127 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 0.104060 |
| 07/02/127 February 2012 | STATEMENT BY DIRECTORS |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 24/08/2011 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/06/109 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENZIL PRYCE / 31/05/2010 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED TIMOTHY DENZIL PRYCE |
| 29/07/0929 July 2009 | DIRECTOR RESIGNED RICHARD GOGERTY |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: VICTORIA WORKS THRUMPTON LANE RETFORD NOTTINGHAM NOTTINGHAMSHIRE DN22 6HH |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/09/0812 September 2008 | DIRECTOR'S PARTICULARS RICHARD GOGERTY |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0510 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | ADOPT ARTICLES 12/12/02 CONVERSION 12/12/02 FIN ASSIST IN SHARE ACQ 12/12/02 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 03/01/033 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/07/0212 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/07/0212 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: G OFFICE CHANGED 12/09/01 INDIA RUBBER MILLS BARKING ESSEX IG11 7LL |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | COMPANY NAME CHANGED WILLIAM WARNE LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | ALTER MEMORANDUM 20/06/00 |
| 06/07/006 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/08/9424 August 1994 | ACCOUNTING REF. DATE SHORT FROM 27/11 TO 30/09 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/11 |
| 21/01/9421 January 1994 | ALTER MEM AND ARTS 24/12/93 |
| 20/01/9420 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/9420 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9413 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9413 January 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/93 |
| 09/01/949 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9327 November 1993 | FULL ACCOUNTS MADE UP TO 27/11/93 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 03/10/923 October 1992 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 28/09/9128 September 1991 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 29/09/9029 September 1990 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 01/10/881 October 1988 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 28/09/8528 September 1985 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 22/07/8022 July 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/80 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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