RSB FAST FOODS LIMITED


Registered number: 04351793
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56103 - Take-away food shops and mobile food stands -> RSB FAST FOODS LIMITED

Name: RSB FAST FOODS LIMITED
RSB FAST FOODS LTD
Address: 9 MARLANDS ROAD, CLAYHALL, ESSEX, IG5 0LJ
Incorporation Date: 2002-01-11

Company status: Dissolved


Company Documents

date name form type
2017-01-17 STRUCK OFF AND DISSOLVED GAZ2
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-03 FIRST GAZETTE GAZ1
2016-07-02 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-02-19 31/01/15 FULL LIST AR01
2014-09-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-21 31/01/14 FULL LIST AR01
2014-02-20 SECRETARY'S CHANGE OF PARTICULARS / MRS KAJAVATHANY ITHAYAKUMAR / 01/01/2014 CH03
2013-12-11 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-12 31/01/13 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-02-03 31/01/12 FULL LIST AR01
2011-01-21 11/01/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-22 11/01/10 FULL LIST AR01
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-22 SECRETARY APPOINTED MRS KAJAVATHANY ITHAYAKUMAR AP03
2010-01-22 SAIL ADDRESS CREATED AD02
2010-01-22 APPOINTMENT TERMINATED, SECRETARY JEBARATNAM ITHAYAKUMAR TM02
2010-01-22 APPOINTMENT TERMINATED, DIRECTOR KAJAVATHANY ITHAYAKUMAR TM01
2010-01-22 DIRECTOR APPOINTED MR JEBARATNAM ITHAYAKUMAR AP01
2010-01-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-04-21 30/04/08 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2008-05-30 SECRETARY'S CHANGE OF PARTICULARS / JEBARATNAM ITHAYAKUMAR / 01/01/2006 288c
2008-05-30 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2008-05-30 DIRECTOR'S CHANGE OF PARTICULARS / KAJAVATHANY ITHAYAKUMAR / 01/01/2006 288c
2008-05-21 30/04/07 TOTAL EXEMPTION SMALL AA
2007-05-11 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2007-05-11 SECRETARY RESIGNED 288b
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-02-15 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2005-02-04 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS 363s
2005-08-15 NEW DIRECTOR APPOINTED 288a
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-08-12 DIRECTOR RESIGNED 288b
2005-08-15 NEW SECRETARY APPOINTED 288a
2004-01-26 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS 363s
2003-03-13 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS 363s
2003-07-23 SECRETARY RESIGNED 288b
2003-11-13 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 225
2003-07-23 NEW SECRETARY APPOINTED 288a
2003-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-04-15 REGISTERED OFFICE CHANGED ON 15/04/02 FROM:1ST FLOOR OFFICES8-10 STAMFORD HILLLONDONN16 6XZ 287
2002-04-15 DIRECTOR RESIGNED 288b
2002-04-15 SECRETARY RESIGNED 288b
2002-04-15 NEW DIRECTOR APPOINTED 288a
2002-05-08 SECRETARY'S PARTICULARS CHANGED 288c
2002-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-19 SECRETARY'S PARTICULARS CHANGED 288c
2002-04-15 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-22 15:47:25