RESTMASTER LIMITED

Company number 01120069 · Monitor this company

Dissolved

127 filings

Date	Filing
3 Apr 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
20 Dec 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Dec 2011	APPLICATION FOR STRIKING-OFF	View document
28 Aug 2011	Annual return made up to 26 June 2011 with full list of shareholders	View document
4 Jul 2011	APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN	View document
22 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN	View document
29 Jun 2010	Annual return made up to 26 June 2010 with full list of shareholders	View document
29 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009	View document
26 Jun 2009	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS	View document
5 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
1 Jul 2008	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS	View document
20 Jun 2008	DIRECTOR APPOINTED MR PAUL SETH MCKOEN	View document
20 Jun 2008	SECRETARY APPOINTED MR PAUL SETH MCKOEN	View document
19 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL	View document
19 Jun 2008	APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08	View document
5 Nov 2007	AUDITOR'S RESIGNATION	View document
24 Jul 2007	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS	View document
15 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07	View document
15 Feb 2007	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: SILENTNIGHT HOUSE SALTERFORTH BARNOLDSWICK LANCASHIRE BB18 5UE	View document
26 Oct 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2006	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS	View document
12 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06	View document
10 May 2006	DIRECTOR RESIGNED	View document
28 Nov 2005	DIRECTOR RESIGNED	View document
28 Nov 2005	DIRECTOR RESIGNED	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND	View document
30 Jun 2005	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05	View document
3 Dec 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
13 Jul 2004	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jan 2004	DIRECTOR RESIGNED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	FULL ACCOUNTS MADE UP TO 01/02/03	View document
25 Jul 2003	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS	View document
30 Jun 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jun 2003	SECRETARY RESIGNED	View document
22 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Mar 2003	NEW SECRETARY APPOINTED	View document
1 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	LOCATION OF REGISTER OF MEMBERS	View document
31 Oct 2002	LOCATION OF DEBENTURE REGISTER	View document
26 Jul 2002	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS	View document
17 Jul 2002	FULL ACCOUNTS MADE UP TO 02/02/02	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 03/02/01	View document
9 Jul 2001	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS	View document
25 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Aug 2000	FULL ACCOUNTS MADE UP TO 29/01/00	View document
11 Aug 2000	SECRETARY RESIGNED	View document
14 Jul 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2000	NEW SECRETARY APPOINTED	View document
29 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jan 2000	DIRECTOR RESIGNED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	SECRETARY RESIGNED	View document
21 Oct 1999	NEW SECRETARY APPOINTED	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	FULL ACCOUNTS MADE UP TO 30/01/99	View document
5 Jul 1999	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS	View document
20 Jun 1999	LOCATION OF DEBENTURE REGISTER	View document
20 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
24 May 1999	SECRETARY RESIGNED	View document
24 May 1999	NEW DIRECTOR APPOINTED	View document
24 May 1999	NEW SECRETARY APPOINTED	View document
24 May 1999	DIRECTOR RESIGNED	View document
29 Jul 1998	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	REGISTERED OFFICE CHANGED ON 29/07/98 FROM: SILENTNIGHT HOUSE SALTERFORTH COLNE LANCASHIRE BB8 5UE	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
7 Jul 1997	RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS	View document
26 Jun 1997	FULL ACCOUNTS MADE UP TO 01/02/97	View document
30 Aug 1996	AUDITOR'S RESIGNATION	View document
26 Jul 1996	FULL ACCOUNTS MADE UP TO 03/02/96	View document
8 Jul 1996	RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS	View document
30 Aug 1995	FULL ACCOUNTS MADE UP TO 28/01/95	View document
13 Jul 1995	288	View document
13 Jul 1995	DIRECTOR RESIGNED	View document
12 Jul 1995	RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS	View document
25 May 1995	NEW DIRECTOR APPOINTED	View document
25 May 1995	288	View document
16 Aug 1994	FULL ACCOUNTS MADE UP TO 29/01/94	View document
1 Jul 1994	363X	View document
1 Jul 1994	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS	View document
14 Sep 1993	FULL ACCOUNTS MADE UP TO 30/01/93	View document
1 Jul 1993	RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS	View document
1 Jul 1993	363X	View document
10 Sep 1992	FULL ACCOUNTS MADE UP TO 01/02/92	View document
21 Jul 1992	363X	View document
21 Jul 1992	RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS	View document
28 Jan 1992	S386 DISP APP AUDS 19/12/91	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 02/02/91	View document
16 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1991	RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS	View document
16 Aug 1991	363X	View document
16 Aug 1991	288	View document
16 Aug 1991	288	View document
16 Aug 1991	288	View document
16 Aug 1991	NEW DIRECTOR APPOINTED	View document
16 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1990	RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 03/02/90	View document
11 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1989	FULL ACCOUNTS MADE UP TO 28/01/89	View document
4 Aug 1989	RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
24 Jan 1989	FULL ACCOUNTS MADE UP TO 30/01/88	View document
11 Nov 1988	DIRECTOR RESIGNED	View document
26 Apr 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: WELLHOUSE ROAD BARNOLDSWICK COLNE LANCS	View document
18 Jan 1988	DIRECTOR RESIGNED	View document
2 Dec 1987	DIRECTOR RESIGNED	View document
26 Nov 1987	NEW DIRECTOR APPOINTED	View document
2 Nov 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
2 Nov 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
12 Oct 1987	DIRECTOR RESIGNED	View document
22 Jan 1987	FULL ACCOUNTS MADE UP TO 01/02/86	View document
3 Nov 1986	RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS	View document
8 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document