R & B CONTROL SERVICES LIMITED


Registered number: 02956416
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Name: R & B CONTROL SERVICES LIMITED
R & B CONTROL SERVICES LTD
Address: 60 HIGH STREET, CHOBHAM, WOKING, SURREY, GU24 8AA
Incorporation Date: 1994-08-08

Company status: Dissolved


Company Documents

date name form type
2019-05-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-13 APPLICATION FOR STRIKING-OFF DS01
2019-01-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-08-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES CS01
2017-05-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 AAMD
2017-04-07 30/09/16 TOTAL EXEMPTION FULL AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2016-08-15 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2016-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HEATH / 01/08/2016 CH01
2016-03-14 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-17 08/08/15 FULL LIST AR01
2014-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEATH / 01/07/2014 CH01
2014-08-19 08/08/14 FULL LIST AR01
2014-02-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-16 08/08/13 FULL LIST AR01
2012-05-08 APPOINTMENT TERMINATED, SECRETARY CHARLES JACKSON TM02
2012-05-29 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-09-04 08/08/12 FULL LIST AR01
2012-05-29 RETURN OF PURCHASE OF OWN SHARES SH03
2012-01-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-29 29/05/12 STATEMENT OF CAPITAL GBP 50 SH06
2012-05-08 SECRETARY APPOINTED MRS JANE CHRISTINE HEATH AP03
2012-05-08 APPOINTMENT TERMINATED, DIRECTOR CHARLES JACKSON TM01
2011-02-03 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-01 08/08/11 FULL LIST AR01
2010-03-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND JACKSON / 02/01/2010 CH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 02/01/2010 CH01
2010-09-14 08/08/10 FULL LIST AR01
2009-08-17 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2009-01-12 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-04 LOCATION OF DEBENTURE REGISTER 190
2008-09-04 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2008-09-04 LOCATION OF REGISTER OF MEMBERS 353
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-09-04 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM60 HIGH STREETCHOBHAMWOKINGSURREYGU24 8AA 287
2007-09-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-03 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-04 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-17 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363a
2004-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-16 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363s
2003-08-27 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363s
2003-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-09-26 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS 363s
2001-01-11 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-08-15 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS 363s
2000-01-23 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-08-15 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS 363s
1999-08-13 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS 363s
1998-08-20 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS 363s
1998-11-26 FULL ACCOUNTS MADE UP TO 30/09/98 AA

Last update: 2021-01-29 13:15:25