RGF DEVIZES LIMITED

Company number 02227263 · Monitor this company

Dissolved

215 filings

Date	Filing
28 May 2024	Final Gazette dissolved via compulsory strike-off · 1 page	View document
12 Mar 2024	First Gazette notice for compulsory strike-off	View document
12 Mar 2024	First Gazette notice for compulsory strike-off · 1 page	View document
2 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
19 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 8 pages	View document
21 Nov 2022	Registration of charge 022272630011, created on 2022-11-18 · 61 pages	View document
14 Oct 2022	Appointment of Mr Michael John Holt as a director on 2022-09-30 · 2 pages	View document
14 Oct 2022	Termination of appointment of Maribeth Keeling as a director on 2022-09-30 · 1 page	View document
3 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
15 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 8 pages	View document
4 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
30 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
9 Sep 2019	APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY	View document
5 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY	View document
2 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 022272630010	View document
31 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
15 Jul 2019	DIRECTOR APPOINTED MRS MARIBETH KEELING	View document
3 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK RIDGWELL	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
22 Mar 2019	APPOINTMENT TERMINATED, SECRETARY HARVEEN RAI	View document
22 Mar 2019	SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY	View document
22 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI	View document
4 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
7 Sep 2018	COMPANY NAME CHANGED HAYDEN'S BAKERIES LTD CERTIFICATE ISSUED ON 07/09/18	View document
12 Jul 2018	REGISTERED OFFICE CHANGED ON 12/07/2018 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
3 Jan 2018	DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY	View document
4 Dec 2017	SECRETARY APPOINTED MRS HARVEEN RAI	View document
4 Dec 2017	DIRECTOR APPOINTED MRS HARVEEN RAI	View document
27 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
10 Aug 2017	DIRECTOR APPOINTED MR CHRISTOPHER OWEN THOMAS	View document
10 Aug 2017	APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN	View document
10 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR PIETER TOTTE	View document
10 Aug 2017	DIRECTOR APPOINTED MR PATRICK GEORGE RIDGWELL	View document
10 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAL GOOD FOOD PLC	View document
8 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
5 Aug 2016	PREVEXT FROM 31/12/2015 TO 31/03/2016	View document
16 Jun 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
11 Aug 2015	DIRECTOR APPOINTED MR PIETER WILLEM TOTTE	View document
10 Aug 2015	DIRECTOR APPOINTED MR DAVID PAUL NEWMAN	View document
10 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH	View document
13 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
13 May 2015	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 229 CROWN STREET LIVERPOOL MERSEYSIDE L8 7RF	View document
22 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Jun 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
21 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
16 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
24 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
30 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP	View document
17 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jul 2009	APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD	View document
21 Jul 2009	DIRECTOR APPOINTED MICHAEL MCDONOUGH	View document
28 May 2009	LOCATION OF DEBENTURE REGISTER	View document
28 May 2009	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 229 CROWN STREET LIVERPOOL L8 7RF UNITED KINGDOM	View document
28 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
28 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
5 Jan 2009	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON GREATER LONDON E1W 1XB	View document
5 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
8 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON	View document
24 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 May 2007	NEW SECRETARY APPOINTED	View document
1 May 2007	SECRETARY RESIGNED	View document
1 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
2 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
2 Jun 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
2 Jun 2006	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU	View document
2 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Nov 2005	SECRETARY RESIGNED	View document
11 Oct 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
17 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04	View document
22 Jul 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
15 Mar 2004	ACC. REF. DATE SHORTENED FROM 29/04/04 TO 31/08/03	View document
11 Mar 2004	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF	View document
25 Sep 2003	AGREEMENT 11/09/03	View document
3 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jul 2003	REGISTERED OFFICE CHANGED ON 22/07/03 FROM: CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJ	View document
22 Jul 2003	NEW DIRECTOR APPOINTED	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jul 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
9 Jul 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
4 Jul 2003	FULL ACCOUNTS MADE UP TO 03/05/03	View document
10 Jun 2003	DIRECTOR RESIGNED	View document
31 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
29 May 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
29 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2003	AUDITOR'S RESIGNATION	View document
18 Nov 2002	FULL ACCOUNTS MADE UP TO 27/04/02	View document
1 Oct 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	LOCATION OF REGISTER OF MEMBERS	View document
24 May 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	FULL ACCOUNTS MADE UP TO 28/04/01	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
10 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 2001	RE AGREEMENT 26/02/01	View document
1 Mar 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/01	View document
1 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Mar 2001	ALTER MEMORANDUM 13/02/01	View document
15 Feb 2001	FULL ACCOUNTS MADE UP TO 29/04/00	View document
6 Feb 2001	NC INC ALREADY ADJUSTED 29/01/01	View document
6 Feb 2001	£ NC 100000/4100000 29/0	View document
7 Nov 2000	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
9 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Oct 2000	DIRECTOR RESIGNED	View document
9 Oct 2000	DIRECTOR RESIGNED	View document
28 Sep 2000	NEW DIRECTOR APPOINTED	View document
23 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Sep 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/00	View document
19 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Sep 2000	ADOPT MEM AND ARTS 06/09/00	View document
12 Sep 2000	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST	View document
20 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Apr 2000	LOCATION OF DEBENTURE REGISTER	View document
3 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
3 Apr 2000	S366A DISP HOLDING AGM 28/02/00	View document
23 Jan 2000	AUDITOR'S RESIGNATION	View document
12 Jan 2000	ACC. REF. DATE EXTENDED FROM 29/10/99 TO 29/04/00	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
21 Oct 1999	REGISTERED OFFICE CHANGED ON 21/10/99 FROM: HOPTON INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU	View document
21 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
21 Oct 1999	SECRETARY RESIGNED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
27 Jul 1999	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS	View document
27 Jul 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98	View document
5 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1998	P.O.S 01/08/98	View document
12 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/98	View document
12 Aug 1998	ALTER MEM AND ARTS 01/08/98	View document
11 Aug 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS	View document
11 Aug 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/97	View document
15 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
3 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1997	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS	View document
3 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 02/11/96	View document
7 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1996	NEW SECRETARY APPOINTED	View document
9 Dec 1996	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 6 LONDON RD MARLBOROUGH WILTSHIRE SN8 1PH	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
25 Sep 1996	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS	View document
28 Aug 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/95	View document
24 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS	View document
29 Jun 1995	FULL ACCOUNTS MADE UP TO 29/10/94	View document
18 Jan 1995	NEW DIRECTOR APPOINTED	View document
18 Jan 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
6 Dec 1994	NEW DIRECTOR APPOINTED	View document
1 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1994	ACCOUNTING REF. DATE EXT FROM 30/04 TO 29/10	View document
25 Apr 1994	AUDITOR'S RESIGNATION	View document
9 Mar 1994	RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS	View document
7 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
4 Apr 1993	RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS	View document
31 Mar 1993	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD	View document
31 Mar 1993	REREGISTRATION UNLTD-LTD 16/03/93	View document
31 Mar 1993	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD	View document
31 Mar 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Mar 1993	£ NC 50000/100000 16/03/93	View document
18 Nov 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
18 Nov 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
27 Mar 1992	RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS	View document
23 Mar 1992	FULL ACCOUNTS MADE UP TO 30/04/90	View document
28 Feb 1991	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS	View document
21 Mar 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
1 Mar 1990	RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS	View document
1 Nov 1989	RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS	View document
25 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04	View document
11 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document