RHC PROPERTIES (NO.2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1030 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1030 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/03/105 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2010:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/10/097 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2009:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2009:LIQ. CASE NO.1 |
| 29/04/0929 April 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/04/0929 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/03/0926 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/01/0929 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM PREMIER HOUSE 10TH FLOOR 112-114 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | COMPANY NAME CHANGED FRIENDLY LODGES (UK) LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | AUDITOR'S RESIGNATION |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
| 17/10/9717 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 17/10/9717 October 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 17/10/9717 October 1997 | CONVE 11/08/97 |
| 17/10/9717 October 1997 | � NC 100/2100100 01/05/97 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | |
| 29/04/9129 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 02/06/902 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/902 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/902 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 19/02/8819 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/861 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8625 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/86 |
| 10/12/8510 December 1985 | CERTIFICATE OF INCORPORATION |
| 10/12/8510 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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