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DEAN & DYBALL RSB LIMITED

Company number 03345565

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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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2011 AD01 Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 10 June 2011
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-31
10 Jun 2011 4.70 Declaration of solvency
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 100
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2011 CH01 Director's details changed for Mr Mark Richard Johnson on 28 March 2011
23 Mar 2011 AP01 Appointment of Mr Murray John Easton as a director
23 Mar 2011 TM01 Termination of appointment of Andrew Crawford as a director
26 Oct 2010 AP03 Appointment of Mrs Emma Campbell as a secretary
26 Oct 2010 TM02 Termination of appointment of Philip Morris as a secretary
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Mr Philip Hugh Morris on 4 April 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 04/04/09; full list of members
23 Apr 2009 288b Appointment Terminated Secretary francis mccormack
23 Apr 2009 288a Secretary appointed philip hugh morris
23 Apr 2009 288b Appointment Terminated Director andrew mcnaughton
23 Apr 2009 288b Appointment Terminated Director michael peasland
22 Apr 2009 288a Director appointed mark richard johnson
08 Apr 2009 288b Appointment Terminated Secretary henry flint