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R.B. BUILDING SYSTEMS LIMITED

Company number 02252426

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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
23 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 2
19 Aug 2011 AP01 Appointment of Robert Alec Brown as a director
16 Aug 2011 TM01 Termination of appointment of Roger Bullivant as a director
16 Aug 2011 AP01 Appointment of Mr Robert Alec Brown as a director
09 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
09 Aug 2011 CONNOT Change of name notice
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Aug 2009 363a Return made up to 31/07/09; full list of members
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
01 Aug 2008 363a Return made up to 31/07/08; full list of members
08 Feb 2008 AA Accounts made up to 31 October 2007
02 Aug 2007 363a Return made up to 31/07/07; full list of members
17 Apr 2007 AA Accounts made up to 31 October 2006
01 Aug 2006 363a Return made up to 31/07/06; full list of members
09 Mar 2006 AA Accounts made up to 31 October 2005
24 Aug 2005 363a Return made up to 31/07/05; full list of members
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 AA Accounts made up to 31 October 2004