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REGIONAL BUSINESS CENTRES (UK) LIMITED

Company number 02961188

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2012 2.35B Notice of move from Administration to Dissolution on 10 December 2012
17 Jul 2012 2.24B Administrator's progress report to 18 June 2012
23 Feb 2012 F2.18 Notice of deemed approval of proposals
31 Jan 2012 2.16B Statement of affairs with form 2.14B
05 Jan 2012 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 5 January 2012
28 Dec 2011 2.12B Appointment of an administrator
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-28
08 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 100
08 Sep 2011 CH01 Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011
08 Jun 2011 TM02 Termination of appointment of Xenia Walters as a secretary
26 Apr 2011 TM01 Termination of appointment of Xenia Walters as a director
10 Mar 2011 AA Full accounts made up to 31 December 2009
09 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 MA Memorandum and Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 363a Return made up to 23/08/09; full list of members
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Sep 2008 363a Return made up to 23/08/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 288b Director resigned