R.S.L. (SOUTH WEST) LIMITED filing history - Find and update company information

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R.S.L. (SOUTH WEST) LIMITED

Company number 01639642

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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)
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 5 April 2016	View PDF Liquidators' statement of receipts and payments to 5 April 2016 - link opens in a new window - 15 pages (15 pages)
22 May 2015	4.68	Liquidators' statement of receipts and payments to 5 April 2015	View PDF Liquidators' statement of receipts and payments to 5 April 2015 - link opens in a new window - 15 pages (15 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 5 April 2014	View PDF Liquidators' statement of receipts and payments to 5 April 2014 - link opens in a new window - 15 pages (15 pages)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 5 April 2013	View PDF Liquidators' statement of receipts and payments to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
06 Jun 2012	4.68	Liquidators' statement of receipts and payments to 5 April 2012	View PDF Liquidators' statement of receipts and payments to 5 April 2012 - link opens in a new window - 23 pages (23 pages)
09 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AD01	Registered office address changed from 15 Millfield Industrial Estate Chard Somerset TA20 2BB on 18 April 2011	View PDF Registered office address changed from 15 Millfield Industrial Estate Chard Somerset TA20 2BB on 18 April 2011 - link opens in a new window - 1 page (1 page)
15 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 237,500	View PDF Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 237,500 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	CH01	Director's details changed for Brian Philip Cook on 1 June 2010	View PDF Director's details changed for Brian Philip Cook on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Roger Gilbert Cole on 1 June 2010	View PDF Director's details changed for Roger Gilbert Cole on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Craig Raymond Barnard on 1 June 2010	View PDF Director's details changed for Craig Raymond Barnard on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Andrew Frank Hanson on 18 February 2010	View PDF Secretary's details changed for Mr Andrew Frank Hanson on 18 February 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
27 Jan 2009	88(2)	Ad 28/11/08-28/11/08\gbp si 226785@1=226785\gbp ic 10715/237500\	View PDF Ad 28/11/08-28/11/08\gbp si 226785@1=226785\gbp ic 10715/237500\ - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
17 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from tauntfield south road taunton TA1 3ND	View PDF Registered office changed on 02/12/2008 from tauntfield south road taunton TA1 3ND - link opens in a new window - 1 page (1 page)

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