RFB LIMITED
Company Documents
Date | Description |
---|---|
07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
07/02/247 February 2024 | Application to strike the company off the register |
11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-07 with updates |
02/01/242 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
02/05/232 May 2023 | Director's details changed for Mr John Mckellar on 2023-04-18 |
02/05/232 May 2023 | Director's details changed for Mrs Carole Elizabeth Merchant Mckellar on 2023-04-18 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
22/03/2322 March 2023 | Registered office address changed from 11 Ryles Close Macclesfield Cheshire SK11 8DA to Bank House Market Square Congleton CW12 1ET on 2023-03-22 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with updates |
16/12/2216 December 2022 | Unaudited abridged accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/01/224 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-06 with updates |
09/12/219 December 2021 | Change of details for Rfb Limited as a person with significant control on 2021-04-19 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
25/09/1925 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
12/08/1912 August 2019 | DIRECTOR APPOINTED MR JOHN MCKELLAR |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
25/01/1725 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
16/02/1516 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM SOUTH PARK ROAD MACCLESFIELD CHESHIRE SK11 6SH |
13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
06/01/126 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
25/01/1025 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCKELLAR / 18/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH MERCHANT MCKELLAR / 18/01/2010 |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
10/01/0810 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
08/03/058 March 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
26/01/0326 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
27/12/0127 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
12/07/0112 July 2001 | S366A DISP HOLDING AGM 30/04/01 |
30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/018 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: ARGYLL HOUSE 11RYLES CLOSE MACCLESFIELD CHESHIRE SK11 8DA |
11/12/0011 December 2000 | COMPANY NAME CHANGED RESOURCES FOR CHILDREN LIMITED CERTIFICATE ISSUED ON 12/12/00 |
25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
16/12/9916 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
11/02/9911 February 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
09/02/989 February 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
17/02/9717 February 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
17/02/9717 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/02/97 |
16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/08/96 |
16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: ARGYLL HOUSE, 20 TOP STREET STRETHAM ELY CAMBRIDGESHIRE CB6 3JL |
12/01/9612 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
09/01/959 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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