RECTORY PLACE 1 LIMITED

Company number 05055351

Date	Type	Description	View / Download
11 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	(6 pages)
11 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jun 2010	TM02	Termination of appointment of John Sims as a secretary	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Simon Oliphant as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Chihiro Shirai as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of David Anthony as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Jonathan Lawes as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Mark West as a director	(2 pages)
12 Apr 2010	AD01	Registered office address changed from Kiln House Kiln Road Newbury Berkshire RG14 2NU on 12 April 2010	(2 pages)
12 Apr 2010	4.70	Declaration of solvency	(3 pages)
12 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31	(1 page)
06 Apr 2010	CERTNM	Company name changed the driving instructor centre LIMITED\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-25	(2 pages)
06 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders Statement of capital on 2010-03-06 GBP 604	(8 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	CH01	Director's details changed for Mark Alvin West on 25 February 2010	(2 pages)
20 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
26 Mar 2009	363a	Return made up to 25/02/09; full list of members	(7 pages)
26 Mar 2009	353	Location of register of members	(1 page)
26 Mar 2009	190	Location of debenture register	(1 page)
04 Feb 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from kilby bridge wigston leicester leicestershire LE18 3TE	(1 page)