RCF MANUFACTURING OUTSOURCE LIMITED

Company Documents

DateDescription
20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS

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11/05/1011 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009260

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09/01/109 January 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM GRAFFIX HOUSE NEWTOWN BUSINESS PARK NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: CROWNFIELD WORKS WYCOMBE ROAD SAUNDERTON NR PRINCES RISBOROUGH BUCKS HP17 9NR

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27/04/0927 April 2009 DIRECTOR RESIGNED SIDNEY BIRD

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27/04/0927 April 2009 DIRECTOR RESIGNED DAVID BIRD

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24/04/0924 April 2009 COMPANY NAME CHANGED CROWNFIELD ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/04/09

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23/04/0923 April 2009 SECRETARY RESIGNED IAN CARTER

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23/04/0923 April 2009 DIRECTOR APPOINTED ROY WEBBER

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/12/013 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/09/013 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/10/9928 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/09/987 September 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/09/9624 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/11/953 November 1995 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/09/9423 September 1994 RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/09/9322 September 1993 RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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11/09/9211 September 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/09/9211 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/09/9211 September 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 11/09/92

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11/09/9211 September 1992 REGISTERED OFFICE CHANGED ON 11/09/92

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/09/9116 September 1991 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/10/909 October 1990 RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/09/8926 September 1989 RETURN MADE UP TO 05/09/89; NO CHANGE OF MEMBERS

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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19/10/8819 October 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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13/10/8713 October 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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23/07/8623 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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11/06/8611 June 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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27/10/7027 October 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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