RSL REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 01/09/141 September 2014 | DIRECTOR APPOINTED DARREN MILLINGTON |
| 01/08/141 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS CEPTA KELLY |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM LOWNDES HOUSE THE BURY CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DJ |
| 03/09/133 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/09/133 September 2013 | DECLARATION OF SOLVENCY |
| 03/09/133 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR MARTIN JAMES ALLEN |
| 01/07/131 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | COMPANY NAME CHANGED RAYNER SERVICES LIMITED CERTIFICATE ISSUED ON 05/10/12 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DALE PARR |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DALE PATRICK PARR / 01/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE PATRICK PARR / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENNETT / 01/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 01/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | AUDITOR'S RESIGNATION |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | ALTER MEM AND ARTS 10/07/98 |
| 28/07/9828 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9817 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: RAYNER HSE LONDON RD AMERSHAM BUCKS HP7 0JR |
| 25/06/9725 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | S386 DISP APP AUDS 28/05/93 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | COMPANY NAME CHANGED WILLOW AUTOMATICS LIMITED CERTIFICATE ISSUED ON 15/12/86 |
| 06/11/866 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
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