RAYBAK PROPERTY INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/12/1528 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/09/1528 September 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O SHAW WALKER 26 GREAT QUEEN STREET LONDON WC2B 5BB |
02/06/152 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/06/152 June 2015 | DECLARATION OF SOLVENCY |
02/06/152 June 2015 | SPECIAL RESOLUTION TO WIND UP |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/11/1424 November 2014 | Annual accounts small company total exemption made up to 5 October 2014 |
29/10/1429 October 2014 | PREVEXT FROM 05/04/2014 TO 05/10/2014 |
15/05/1415 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
18/12/1218 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN LESLIE / 23/04/2012 |
08/05/128 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW SECRETARIAL SERVICES LIMITED / 23/04/2012 |
08/05/128 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
21/06/1121 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
09/12/109 December 2010 | CORPORATE SECRETARY APPOINTED SW SECRETARIAL SERVICES LIMITED |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED BAKER |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY WINIFRED BAKER |
22/07/1022 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
21/07/1021 July 2010 | SAIL ADDRESS CREATED |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN LESLIE / 23/04/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL BAKER / 23/04/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED JOYCE BAKER / 23/04/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BARTLETT / 23/04/2010 |
21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BAKER |
23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE |
06/01/106 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
06/07/096 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
06/05/086 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
26/04/0526 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
30/04/0430 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
08/09/038 September 2003 | MEMORANDUM OF ASSOCIATION |
27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/06/0317 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
01/05/011 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
15/05/0015 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
10/05/9810 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
28/04/9728 April 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
10/05/9610 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
28/04/9528 April 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
13/01/9513 January 1995 | AUDITOR'S RESIGNATION |
21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
16/05/9416 May 1994 | RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS |
18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9318 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 |
02/07/922 July 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
27/01/9227 January 1992 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
03/05/903 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
20/04/8920 April 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
23/06/8823 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 05/04/86 |
06/05/886 May 1988 | FIRST GAZETTE |
27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
27/11/8627 November 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
17/06/8217 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
09/03/829 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
08/04/818 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
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