Bedford
Nova Scotia B4a0b8
Canada
Secretary Name | Rb Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2001(same day as company formation) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | Rb Directors One Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2001(same day as company formation) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Clearwater Fine Foods, Inc. 100.00% Ordinary |
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Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
24 September 2013 | Accounts made up to 30 November 2012 (5 pages) |
3 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Accounts made up to 30 November 2011 (3 pages) |
20 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Accounts made up to 30 November 2010 (2 pages) |
4 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Accounts made up to 30 November 2009 (2 pages) |
10 January 2010 | Appointment of Stanley William Spavold as a director (3 pages) |
31 December 2009 | Termination of appointment of Rb Directors One Limited as a director (1 page) |
17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Secretary's details changed for Rb Secretariat Limited on 21 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Rb Directors One Limited on 21 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Rb Directors One Limited on 6 May 2009 (1 page) |
15 December 2009 | Director's details changed for Rb Directors One Limited on 6 May 2009 (1 page) |
10 November 2009 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page) |
10 November 2009 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
25 March 2009 | Accounts made up to 30 November 2008 (2 pages) |
29 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
13 December 2007 | Accounts made up to 30 November 2007 (2 pages) |
4 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
15 April 2007 | Accounts made up to 30 November 2006 (2 pages) |
30 March 2007 | Return made up to 21/11/06; full list of members (2 pages) |
22 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
22 December 2005 | Accounts made up to 30 November 2005 (2 pages) |
6 January 2005 | Accounts made up to 30 November 2004 (2 pages) |
7 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
5 January 2004 | Return made up to 21/11/03; full list of members (6 pages) |
5 January 2004 | Accounts made up to 30 November 2003 (2 pages) |
25 June 2003 | Accounts made up to 30 November 2002 (1 page) |
25 June 2003 | Resolutions
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4 February 2003 | Return made up to 21/11/02; full list of members (6 pages) |
15 March 2002 | Company name changed rbco 383 LIMITED\certificate issued on 15/03/02 (2 pages) |
21 November 2001 | Incorporation (13 pages) |