RX SYSTEMS LIMITED
Company number 04704728 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jan 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 9 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-15 · 18 pages | View document |
| 10 Oct 2022 | Statement of capital on 2022-10-10 · 5 pages | View document |
| 6 Oct 2022 | SH20 · 1 page | View document |
| 6 Oct 2022 | CAP-SS · 1 page | View document |
| 6 Oct 2022 | Resolutions · 3 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Resolutions | View document |
| 3 Oct 2022 | Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Resolutions · 1 page | View document |
| 3 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2022 | Declaration of solvency · 6 pages | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 28 Jun 2021 | Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA · 1 page | View document |
| 28 Jun 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA · 1 page | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 9 Dec 2019 | PSC'S CHANGE OF PARTICULARS / EMIS GROUP PLC / 30/11/2019 | View document |
| 4 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 3 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS LS19 7BY | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 9 Jan 2019 | ADOPT ARTICLES 17/12/2018 | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 25 Oct 2017 | SECRETARY APPOINTED MRS CHRISTINE BENSON | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE | View document |
| 21 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN THORBURN | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE | View document |
| 8 Sep 2016 | SECRETARY APPOINTED MR SIMON NICHOLAS WAITE | View document |
| 1 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN O'HANLON | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 27 Mar 2015 | SAIL ADDRESS CHANGED FROM: FULFORD GRANGE MICKLEFIELD LANE RAWDON LEEDS LS19 6BA | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 18 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM FULFORD GRANGE MICKLEFIELD LANE RAWDON LEEDS LS19 6BA ENGLAND | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN RIDDELL | View document |
| 15 Feb 2013 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCER | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOODROW | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED DR SHAUN O'HANLON | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 25 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 20/03/2012 | View document |
| 25 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 20/03/2012 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | SAIL ADDRESS CHANGED FROM: TURNBERRY THE BELFRY BUSINESS PARK COLONIAL WAY WATFORD HERTS WD24 4WH | View document |
| 7 Sep 2010 | ADOPT ARTICLES 19/08/2010 | View document |
| 7 Sep 2010 | SECTION 175 19/08/2010 | View document |
| 2 Sep 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 25 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MR PHILLIP ANDREW WOODROW | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MR SEAN DOUGLAS RIDDELL | View document |
| 20 Aug 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 20 Aug 2010 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM TURNBERRY THE BELFRYBUSINESS PARK COLONIAL WAY WATFORD WD24 4WH | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLOR | View document |
| 4 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jul 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 29/03/2010 · 2 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WARD / 29/03/2010 · 2 pages | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 17-19 BEDFORD STREET (REF: JMO) LONDON WC2E 9HP UNITED KINGDOM | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 1-7 HARLEY STREET LONDON W1G 9QY | View document |
| 17 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN TAYLOR / 03/10/2008 | View document |
| 17 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN TAYLOR / 03/10/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | S366A DISP HOLDING AGM 16/08/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 29 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 28 Apr 2005 | NC INC ALREADY ADJUSTED 09/03/05 | View document |
| 28 Apr 2005 | £ NC 100/1000 09/03/0 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | SECRETARY RESIGNED | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 106 LONDON ROAD SHENLEY HERTS WD7 9BS | View document |
| 10 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 4 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 22 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |