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RFS (3) LIMITED

Company number 01800986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2013
12 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Sep 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
23 Nov 2012 AD01 Registered office address changed from Egale House 78 st Albans Road Watford Hertfordshire WD17 1AF on 23 November 2012
21 Nov 2012 4.70 Declaration of solvency
21 Nov 2012 600 Appointment of a voluntary liquidator
21 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
03 Jul 2012 AA Full accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 2
05 Jul 2011 AA Full accounts made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 30 September 2009
06 Apr 2010 AD02 Register inspection address has been changed from 1 Hill House Little New Street London EC4A 3TR
25 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Stephen Michael Gowler on 12 October 2009
25 Mar 2010 CH03 Secretary's details changed for Frederic Schneider on 12 October 2009
25 Mar 2010 AD03 Register(s) moved to registered inspection location
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2010 AA Full accounts made up to 30 September 2008
12 Mar 2010 AA Full accounts made up to 30 September 2007
12 Mar 2010 AR01 Annual return made up to 1 February 2009 with full list of shareholders