REAL BUSINESS SOLUTIONS LIMITED


Registered number: 03173206
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Name: REAL BUSINESS SOLUTIONS LIMITED
REAL BUSINESS SOLUTIONS LTD
Address: 23 WHITE BEAM WAY, TADWORTH, SURREY, KT20 5DL
Incorporation Date: 1996-03-15

Company status: Dissolved


Company Documents

date name form type
2022-05-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-02-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2022:LIQ. CASE NO.1 LIQ03
2022-08-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-03-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-04-19 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES CS01
2020-01-03 05/04/19 TOTAL EXEMPTION FULL AA
2020-09-29 05/04/20 TOTAL EXEMPTION FULL AA
2020-03-23 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES CS01
2019-03-24 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2018-03-16 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2018-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2018-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2017-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-06-01 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 AAMD
2016-04-18 15/03/16 FULL LIST AR01
2016-06-02 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 AAMD
2015-04-01 15/03/15 FULL LIST AR01
2015-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 AA
2015-01-11 05/04/14 TOTAL EXEMPTION SMALL AA
2014-12-16 PREVEXT FROM 31/03/2014 TO 05/04/2014 AA01
2014-03-18 15/03/14 FULL LIST AR01
2013-01-11 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-02 15/03/13 FULL LIST AR01
2013-10-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-11 15/03/12 FULL LIST AR01
2011-01-24 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-23 15/03/11 FULL LIST AR01
2010-02-06 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-03 15/03/10 FULL LIST AR01
2010-05-03 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SEARLE / 15/03/2010 CH01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS 363s
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-14 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2007-06-12 NEW SECRETARY APPOINTED 288a
2006-04-18 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-11 REGISTERED OFFICE CHANGED ON 11/10/06 FROM:24 WOODCOTE GREEN ROADEPSOMSURREY KT18 7DH 287
2005-04-08 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2005-07-19 REGISTERED OFFICE CHANGED ON 19/07/05 FROM:89 BOND ROADSURBITONSURREY KT6 7SG 287
2005-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-24 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363s
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-18 REGISTERED OFFICE CHANGED ON 18/04/03 FROM:21 BOWOOD ROADLONDONSW11 6PE 287
2003-04-18 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS 363s
2003-09-02 REGISTERED OFFICE CHANGED ON 02/09/03 FROM:GROUND FLOOR FLAT21 BOWOOD ROAD LONDONSW11 6PE 287
2002-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-10 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS 363s
2002-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-10 DIRECTOR RESIGNED 288b
2001-11-20 NEW SECRETARY APPOINTED 288a
2001-11-20 SECRETARY RESIGNED 288b
2001-06-15 REGISTERED OFFICE CHANGED ON 15/06/01 FROM:89 BOND ROADSURBITONSURREY KT6 7SG 287

Last update: 2022-09-30 17:51:18