RB ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1425 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1425 September 2014 | DECLARATION OF SOLVENCY |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | STATEMENT BY DIRECTORS |
| 03/09/133 September 2013 | REDUCE ISSUED CAPITAL 19/08/2013 |
| 03/09/133 September 2013 | SOLVENCY STATEMENT DATED 11/08/13 |
| 03/09/133 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 1 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NIGEL ROBINSON / 02/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL ROBINSON / 02/11/2010 |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/0922 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/055 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | COMPANY NAME CHANGED TRIMPLEX LIMITED CERTIFICATE ISSUED ON 29/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: G OFFICE CHANGED 21/07/04 OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 22/06/0422 June 2004 | AUDITORS RESIGNATION RE S394 |
| 04/03/044 March 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | � NC 100/100000 31/03 |
| 25/10/9925 October 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 25/10/9925 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | S369(4) SHT NOTICE MEET 28/08/91 |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 17/10/8917 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: G OFFICE CHANGED 29/06/89 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED DALWHEN LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 13/03/8913 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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