RAMBECS (MILL) LIMITED
Company number 03659795 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Sep 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Aug 2011 | SOLVENCY STATEMENT DATED 05/08/11 | View document |
| 18 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 18 Aug 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Aug 2011 | REDUCE ISSUED CAPITAL 05/08/2011 | View document |
| 6 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER | View document |
| 24 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED WILLIAM IAIN WATSON | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER | View document |
| 29 Sep 2009 | SECRETARY APPOINTED KIM ANDREA HAND | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED MICHAEL BLACKER | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND | View document |
| 20 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FOWKES | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BETTANY | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | SECRETARY RESIGNED | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | SECRETARY RESIGNED | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | ADOPT MEM AND ARTS 22/12/98 | View document |
| 26 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 26 Feb 1999 | DIRECTOR RESIGNED | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/98 | View document |
| 26 Feb 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: ST JAMES COURT BROWN STREET MANCHESTER M2 2JF | View document |
| 30 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1998 | COMPANY NAME CHANGED HALLCO 253 LIMITED CERTIFICATE ISSUED ON 15/12/98 | View document |
| 30 Oct 1998 | Incorporation | View document |
| 30 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |