RANGEFLAT LIMITED

Company number 04131248

Date	Type	Description	View / Download
23 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	(3 pages)
23 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Aug 2013	TM01	Termination of appointment of Emily Laura Smith as a director on 28 August 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of Timothy Stacey Giles as a director on 28 August 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of John Charles Drover as a director on 28 August 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of Alastair Cameron as a director on 28 August 2013	(1 page)
29 Aug 2013	TM02	Termination of appointment of Alastair Cameron as a secretary on 28 August 2013	(1 page)
15 Aug 2013	TM01	Termination of appointment of Robert Richard William Falls as a director on 31 July 2013	(1 page)
12 Jun 2013	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS on 12 June 2013	(2 pages)
11 Jun 2013	4.70	Declaration of solvency	(3 pages)
11 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-29	(1 page)
08 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(2 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Jan 2013	AP01	Appointment of Mrs Emily Laura Smith as a director on 1 January 2013	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	(1 page)
20 Sep 2012	CH01	Director's details changed for John Charles Drover on 20 September 2012	(2 pages)
14 Sep 2012	MG01	Duplicate mortgage certificatecharge no:7
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
30 Aug 2012	AD02	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom	(1 page)
30 Aug 2012	AP01	Appointment of Mr Peter Clarke Harned as a director on 29 August 2012	(2 pages)
30 Aug 2012	AP01	Appointment of Mr Timothy Stacey Giles as a director on 29 August 2012	(2 pages)
30 Aug 2012	AP01	Appointment of John Charles Drover as a director on 29 August 2012	(2 pages)
24 Aug 2012	AD02	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom	(1 page)