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R.B. (NORTH WEST) LIMITED

Company number 01475751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2012 DS01 Application to strike the company off the register
14 Oct 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Sep 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 8,502
19 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-28
16 Aug 2011 DS02 Withdraw the company strike off application
16 Aug 2011 AP01 Appointment of Mr Robert Alec Brown as a director
10 Aug 2011 MA Memorandum and Articles of Association
10 Aug 2011 TM01 Termination of appointment of Roger Bullivant as a director
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
22 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Apr 2009 288a Secretary appointed robert brown
14 Apr 2009 288b Appointment Terminated Secretary mark llewellyn
03 Mar 2009 AA Accounts made up to 31 October 2008
12 Jan 2009 363a Return made up to 29/12/08; full list of members
08 Feb 2008 AA Accounts made up to 31 October 2007
02 Jan 2008 363a Return made up to 29/12/07; full list of members
17 Apr 2007 AA Accounts made up to 31 October 2006
12 Jan 2007 363a Return made up to 29/12/06; full list of members
09 Mar 2006 AA Accounts made up to 31 October 2005