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RFC INVESTMENTS LIMITED

Company number 03488658

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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)
09 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Mar 2013 TM01 Termination of appointment of Geoff Merson as a director on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Mark Allan Tweed as a director on 8 March 2013
04 Oct 2012 AD01 Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on 4 October 2012
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-21
02 Oct 2012 4.70 Declaration of solvency
27 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 1
22 Dec 2011 AP01 Appointment of Mr Geoff Merson as a director on 19 December 2011
23 Sep 2011 TM01 Termination of appointment of Richard Donald Richter as a director on 2 September 2011
23 Sep 2011 AP01 Appointment of Mr Mark Allan Tweed as a director on 2 September 2011
24 Jun 2011 TM01 Termination of appointment of Mark Gray as a director
23 Feb 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AD02 Register inspection address has been changed
12 Jan 2011 TM01 Termination of appointment of Frank Roessig as a director
05 Jan 2011 TM01 Termination of appointment of John Getchis as a director
22 Nov 2010 CAP-SS Solvency Statement dated 17/11/10
22 Nov 2010 SH20 Statement by Directors
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 1.00
22 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2010 AP01 Appointment of Mr Richard Donald Richter as a director
09 Nov 2010 AP01 Appointment of Mr Mark Russel Gray as a director