Name: |
RARE COMPANY UK LIMITED
RARE COMPANY UK LTD |
Address: | FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB |
Incorporation Date: | 2004-10-07 |
date | name | form type |
2017-01-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-11-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-11-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE GRAINGER / 12/10/2015 | CH01 |
2015-10-23 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE GRAINGER / 12/10/2015 | CH03 |
2015-11-05 | 12/10/15 FULL LIST | AR01 |
2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WINDRIDGE / 12/10/2015 | CH01 |
2015-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM229 WEST STREETFAREHAMHAMPSHIREPO16 0HZ | AD01 |
2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-24 | 07/10/14 FULL LIST | AR01 |
2013-10-22 | 07/10/13 FULL LIST | AR01 |
2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-09-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-15 | 07/10/12 FULL LIST | AR01 |
2011-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WINDRIDGE / 07/10/2011 | CH01 |
2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-10-18 | 07/10/11 FULL LIST | AR01 |
2011-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD | AD01 |
2011-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE GRAINGER / 07/10/2011 | CH01 |
2011-10-18 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE GRAINGER / 07/10/2011 | CH03 |
2010-09-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-10-29 | 07/10/10 FULL LIST | AR01 |
2009-10-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-10-14 | 07/10/09 FULL LIST | AR01 |
2008-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINDRIDGE / 31/10/2008 | 288c |
2008-11-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAINGER / 21/11/2008 | 288c |
2008-11-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAINGER / 21/11/2008 | 288c |
2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-11-18 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
2008-10-31 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAINGER / 31/10/2008 | 288c |
2008-08-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINDRIDGE / 31/10/2008 | 288c |
2008-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINDRIDGE / 21/11/2008 | 288c |
2007-11-01 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363s |
2007-03-22 | COMPANY NAME CHANGEDTHROUGH & THROUGH COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 22/03/07 | CERTNM |
2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-10-27 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363s |
2005-11-01 | NEW SECRETARY APPOINTED | 288a |
2005-11-01 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363s |
2005-07-22 | COMPANY NAME CHANGEDCHARMING CAMERAS LIMITEDCERTIFICATE ISSUED ON 22/07/05 | CERTNM |
2005-08-15 | NEW DIRECTOR APPOINTED | 288a |
2005-08-15 | AD 01/11/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2005-08-15 | DIRECTOR RESIGNED | 288b |
2005-10-18 | SECRETARY RESIGNED | 288b |
2005-07-28 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | 225 |
2005-08-15 | NEW DIRECTOR APPOINTED | 288a |
2004-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-13 20:42:01