RFB LIMITED

Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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07/02/247 February 2024 Application to strike the company off the register

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11/01/2411 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-07 with updates

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02/01/242 January 2024 Confirmation statement made on 2023-12-06 with no updates

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02/05/232 May 2023 Director's details changed for Mr John Mckellar on 2023-04-18

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02/05/232 May 2023 Director's details changed for Mrs Carole Elizabeth Merchant Mckellar on 2023-04-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with updates

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Unaudited abridged accounts made up to 2021-04-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-06 with updates

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09/12/219 December 2021 Change of details for Rfb Limited as a person with significant control on 2021-04-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/09/1925 September 2019 30/04/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 DIRECTOR APPOINTED MR JOHN MCKELLAR

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/12/1521 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM SOUTH PARK ROAD MACCLESFIELD CHESHIRE SK11 6SH

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13/01/1413 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/01/126 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/01/117 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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25/01/1025 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCKELLAR / 18/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH MERCHANT MCKELLAR / 18/01/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/01/098 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/01/0810 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/01/065 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/01/046 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/01/0326 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/07/0112 July 2001 S366A DISP HOLDING AGM 30/04/01

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/01/018 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: ARGYLL HOUSE 11RYLES CLOSE MACCLESFIELD CHESHIRE SK11 8DA

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11/12/0011 December 2000 COMPANY NAME CHANGED RESOURCES FOR CHILDREN LIMITED CERTIFICATE ISSUED ON 12/12/00

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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11/02/9911 February 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/02/989 February 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/02/9717 February 1997 EXEMPTION FROM APPOINTING AUDITORS 08/02/97

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16/09/9616 September 1996 EXEMPTION FROM APPOINTING AUDITORS 31/08/96

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16/09/9616 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: ARGYLL HOUSE, 20 TOP STREET STRETHAM ELY CAMBRIDGESHIRE CB6 3JL

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12/01/9612 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/01/959 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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