RAYNERDAVIES CONSULTANTS LTD

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Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/12/1227 December 2012 APPLICATION FOR STRIKING-OFF

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 213 DERBYSHIRE LANE NORTON LEES SHEFFIELD SOUTH YORKSHIRE S8 8SA

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15/02/1115 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/02/1022 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 SECRETARY APPOINTED MR BRET STUART DUNCAN

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17/02/0917 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN RAYNER

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM 213 DERBYSHIRE LANE NORTON LEES SHEFFIELD S YORKS S8 8SA

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06/10/086 October 2008 DIRECTOR APPOINTED MR ADRIAN PAUL DAVIES

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23/09/0823 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/0816 September 2008 COMPANY NAME CHANGED BROOKSON (5855G) LIMITED CERTIFICATE ISSUED ON 17/09/08

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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14/02/0814 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 S366A DISP HOLDING AGM 13/02/07

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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