RFD NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 06/03/246 March 2024 | Application to strike the company off the register |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-12-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/11/2030 November 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH JONES |
| 27/09/1827 September 2018 | CESSATION OF CREDITAS CAPITAL PLC AS A PSC |
| 26/09/1826 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/09/1729 September 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM THIRD FLOOR, 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 06/12/166 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/12/166 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/12/166 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 25 MOORGATE LONDON EC2R 6AY |
| 12/04/1612 April 2016 | DISS40 (DISS40(SOAD)) |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALEXANDER JONES / 03/08/2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 1 CORNHILL LONDON EC3V 3ND |
| 17/02/1517 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 6 CROWN PASSAGE UPPINGHAM RUTLAND LE15 9NB |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/03/1419 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 2 OWSIN ROAD BRAUNSTONE LEICESTER LE3 1HR |
| 25/03/1325 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALEXANDER JONES / 21/01/2012 |
| 26/03/1226 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM CUMALO CHARTERED CERTIFIED ACCOUNTANTS 6 CROWN PASSAGE UPPINGHAM RUTLAND LE15 9NB |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM HUNTER HOUSE 150 HUTTON ROAD SHENFIELD ESSEX CM15 8NL UNITED KINGDOM |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED RFD LOGISTICS LTD CERTIFICATE ISSUED ON 28/01/11 |
| 28/01/1128 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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