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GEORGE RAINBIRD LIMITED

Company number 00543867

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2010 AD01 Registered office address changed from 80 Strand London WC2R 0RL on 23 September 2010
23 Sep 2010 4.70 Declaration of solvency
23 Sep 2010 600 Appointment of a voluntary liquidator
23 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-07
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 20,000
09 Jan 2010 CH01 Director's details changed for Peter Field on 1 November 2009
10 Aug 2009 288b Appointment Terminated Director brian landers
30 Jul 2009 288a Director appointed suzanne margaret brennan
17 Apr 2009 363a Return made up to 10/04/09; full list of members
25 Feb 2009 AA Accounts made up to 31 December 2008
25 Apr 2008 363a Return made up to 10/04/08; full list of members
27 Mar 2008 AA Accounts made up to 31 December 2007
05 Jun 2007 363s Return made up to 10/04/07; full list of members
10 May 2007 AA Accounts made up to 31 December 2006
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
05 Sep 2006 AA Accounts made up to 31 December 2005
24 May 2006 363s Return made up to 10/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
11 May 2005 363s Return made up to 10/04/05; full list of members
27 Apr 2005 288a New director appointed