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ALL THE RAGE LTD

Company number 05884152

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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)
02 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
02 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 7 August 2010
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 February 2010
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 7 August 2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from 80 oxford street burnham on sea somerset TA8 1EF
21 Aug 2008 4.20 Statement of affairs with form 4.19
21 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-08
21 Aug 2008 600 Appointment of a voluntary liquidator
20 Aug 2008 88(2) Ad 20/07/08 gbp si 14150@1=14150 gbp ic 2700/16850
20 Aug 2008 123 Nc inc already adjusted 01/08/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2008 88(2) Ad 28/02/08-11/07/08 gbp si 404@1=404 gbp ic 2296/2700
14 Jul 2008 288b Appointment Terminated Director brian yates
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 88(2) Ad 28/12/07 gbp si 800@1=800 gbp ic 1496/2296
13 Nov 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Sep 2007 288a New director appointed
19 Sep 2007 88(2)R Ad 31/05/07-13/06/07 £ si 496@1
18 Sep 2007 363a Return made up to 24/07/07; full list of members
18 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 CERTNM Company name changed rage events LTD\certificate issued on 18/06/07
08 Jan 2007 88(2)R Ad 11/12/06--------- £ si 999@1=999 £ ic 1/1000