R & B FINANCIAL CONSULTANTS LIMITED


Registered number: 03560831
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Name: R & B FINANCIAL CONSULTANTS LIMITED
R & B FINANCIAL CONSULTANTS LTD
Address: THE WHITE HOUSE SCHOOL LANE, BISHOP'S SUTTON, ALRESFORD, HAMPSHIRE, SO24 0AG
Incorporation Date: 1998-05-08

Company status: Dissolved


Company Documents

date name form type
2017-03-06 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-07 31/03/15 TOTAL EXEMPTION SMALL AA
2016-08-11 APPOINTMENT TERMINATED, DIRECTOR ROSS BADGER TM01
2016-06-01 08/05/16 FULL LIST AR01
2015-06-02 SAIL ADDRESS CHANGED FROM:32 HILLIER HOPKINS LLPDUKES COURT, 32 DUKE STREET, ST JAMES'SLONDONSW1Y 6DFENGLAND AD02
2015-01-30 31/03/14 TOTAL EXEMPTION SMALL AA
2015-06-02 08/05/15 FULL LIST AR01
2014-01-03 31/03/13 TOTAL EXEMPTION SMALL AA
2014-05-23 08/05/14 FULL LIST AR01
2013-05-13 08/05/13 FULL LIST AR01
2013-02-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2013-05-13 SAIL ADDRESS CREATED AD02
2013-05-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-05-30 REGISTERED OFFICE CHANGED ON 30/05/2012 FROMTHE WHITE HOUSE SCHOOL LANEBISHOP'S SUTTONALRESFORDHAMPSHIRESO24 0AGENGLAND AD01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-31 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-30 08/05/12 FULL LIST AR01
2012-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNNETH KATHERINE RUTHERFORD / 30/05/2012 CH01
2012-05-30 SECRETARY'S CHANGE OF PARTICULARS / GWYNNETH KATHERINE VIVIAN RUTHERFORD / 30/05/2012 CH03
2011-05-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-05-19 REGISTERED OFFICE CHANGED ON 19/05/2011 FROMTHE WHITE HOUSE SCHOOL LANEBISHOP'S SUTTONALRESFORDHAMPSHIRESO24 0AGENGLAND AD01
2011-03-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2011-05-19 08/05/11 FULL LIST AR01
2010-05-10 08/05/10 FULL LIST AR01
2010-06-16 DIRECTOR APPOINTED MRS GWYNNETH KATHERINE RUTHERFORD AP01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL ADRIAN RUTHERFORD / 02/10/2009 CH01
2010-04-22 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM1ST FLOOR10 DOVER STREETLONDONW1S 4LQ AD01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-10-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2007-02-08 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-24 AUDITOR'S RESIGNATION AUD
2007-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-29 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2006-02-02 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-24 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363a
2005-05-11 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-04-05 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-21 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2004-01-11 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-04 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-06-15 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363s
2002-06-17 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS 363s
2002-06-01 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-16 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS 363s
2000-11-30 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-05-31 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS 363s
2000-08-01 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-06-04 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS 363s
1999-02-26 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 225
1998-05-13 SECRETARY RESIGNED 288b
1998-10-30 ADOPT MEM AND ARTS 28/07/98 SRES01
1998-05-18 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 225
1998-05-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-10 16:06:12