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RFG HOLDINGS LIMITED

Company number 02658136

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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)
16 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 July 2010
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2007-07-19
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 18 July 2009
04 Aug 2009 4.68 Liquidators' statement of receipts and payments
29 Jan 2009 4.68 Liquidators' statement of receipts and payments to 18 January 2009
29 Jan 2009 4.68 Liquidators' statement of receipts and payments to 18 July 2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from ashcombe court woolsack way godalming surrey GU7 1LQ
30 Jul 2007 4.20 Statement of affairs
30 Jul 2007 600 Appointment of a voluntary liquidator
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 30 June 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: chieveley house chieveley high street chieveley newbury w berks RG20 8UR
09 Mar 2007 288c Secretary's particulars changed
09 Mar 2007 288c Director's particulars changed
15 Feb 2007 287 Registered office changed on 15/02/07 from: the wildwood country club horsham road alfold surrey GU6 8JE
04 Dec 2006 AA Accounts for a small company made up to 30 June 2005
24 Oct 2006 363s Return made up to 11/10/06; full list of members
18 Nov 2005 363s Return made up to 11/10/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
01 Nov 2004 363s Return made up to 11/10/04; full list of members
04 Aug 2004 AA Accounts for a medium company made up to 30 June 2003
28 Jun 2004 CERTNM Company name changed rfg investments LIMITED\certificate issued on 28/06/04