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RBT (CONNECT) LIMITED

Company number 04682530

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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)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 25 June 2013
12 Jul 2012 AD02 Register inspection address has been changed
12 Jul 2012 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012
12 Jul 2012 4.70 Declaration of solvency
12 Jul 2012 600 Appointment of a voluntary liquidator
12 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Apr 2012 TM01 Termination of appointment of Craig Apsey as a director
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 10,000
21 Dec 2011 AA Full accounts made up to 31 March 2011
25 Nov 2011 CH01 Director's details changed for David Stewart Bell on 24 November 2011
25 Nov 2011 CH01 Director's details changed for Craig Steven Apsey on 24 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Craig Edwin Anderson on 24 November 2011
21 Apr 2011 AP01 Appointment of Mr William Alexander Sangster as a director
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 AP01 Appointment of Mr Craig Edwin Anderson as a director
27 Apr 2010 TM01 Termination of appointment of Ian Willcox as a director
12 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Feb 2010 TM01 Termination of appointment of William Sangster as a director
22 Dec 2009 CH01 Director's details changed for Ian Willcox on 26 October 2009
30 Oct 2009 CH01 Director's details changed for David Stewart Bell on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Craig Steven Apsey on 26 October 2009
07 Sep 2009 AA Full accounts made up to 31 March 2009