| Name: |
HERBERT RHYS IFA LIMITED
HERBERT RHYS IFA LTD |
| Address: | THE MALTINGS THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF25 5EA |
| Incorporation Date: | 2005-07-19 |
| date | name | form type |
| 2016-08-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 19/07/15 FULL LIST | AR01 |
| 2015-01-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 19/07/14 FULL LIST | AR01 |
| 2013-08-16 | APPOINTMENT TERMINATED, SECRETARY OWEN DAVIES | TM02 |
| 2013-08-29 | 19/07/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM11 HIGH STREETCOWBRIDGECF71 7EGWALES | AD01 |
| 2012-08-01 | 19/07/12 FULL LIST | AR01 |
| 2012-10-23 | APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES | TM01 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | DIRECTOR APPOINTED MR GARETH COZENS | AP01 |
| 2011-12-14 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLES | TM01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | COMPANY NAME CHANGED C R E FINANCIAL AND INTERMEDIARY SERVICES LTDCERTIFICATE ISSUED ON 14/12/11 | CERTNM |
| 2011-12-14 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN REES | TM01 |
| 2011-12-14 | APPOINTMENT TERMINATED, SECRETARY JOHNATHAN REES | TM02 |
| 2011-12-14 | SECRETARY APPOINTED MR OWEN DAVIES | AP03 |
| 2011-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN PAUL REES / 17/07/2011 | CH01 |
| 2011-07-23 | 19/07/11 FULL LIST | AR01 |
| 2011-12-15 | DIRECTOR APPOINTED MR OWEN DAVIES | AP01 |
| 2011-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM103 DUNRAVEN STREETTONYPANDYRHONDDACF40 1AR | AD01 |
| 2010-07-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WAYNE COLES / 19/07/2010 | CH01 |
| 2010-08-23 | 19/07/10 FULL LIST | AR01 |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-30 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-02 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-27 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-19 | DIRECTOR RESIGNED | 288b |
| 2005-10-14 | COMPANY NAME CHANGEDC R E (INDEPENDENT FINANCIAL ADVISERS) LTDCERTIFICATE ISSUED ON 14/10/05 | CERTNM |
| 2005-09-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-10 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-20 | SECRETARY RESIGNED | 288b |
| 2005-09-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-20 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM:CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX | 287 |
| 2005-09-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-11-25 | AD 04/10/05---------£ SI 99@1 | 88(2)O |
| 2005-10-13 | AD 04/10/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-09-20 | DIRECTOR RESIGNED | 288b |
| 2005-09-20 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-10 | SECRETARY RESIGNED | 288b |
| 2005-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-28 | COMPANY NAME CHANGEDCEDARBELL LIMITEDCERTIFICATE ISSUED ON 28/09/05 | CERTNM |
| 2005-10-06 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | 225 |
| 2005-09-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-07 02:23:25