RSL (NORTH EAST) LIMITED filing history - Find and update company information

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RSL (NORTH EAST) LIMITED

Company number 04668466

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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)
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 7 March 2018	View PDF Liquidators' statement of receipts and payments to 7 March 2018 - link opens in a new window - 18 pages (18 pages)
19 May 2017	4.68	Liquidators' statement of receipts and payments to 7 March 2017	View PDF Liquidators' statement of receipts and payments to 7 March 2017 - link opens in a new window - 16 pages (16 pages)
19 May 2016	4.68	Liquidators' statement of receipts and payments to 7 March 2016	View PDF Liquidators' statement of receipts and payments to 7 March 2016 - link opens in a new window - 14 pages (14 pages)
03 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 March 2015	View PDF Liquidators' statement of receipts and payments to 7 March 2015 - link opens in a new window - 13 pages (13 pages)
14 Nov 2014	AD01	Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 November 2014	View PDF Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 7 March 2014	View PDF Liquidators' statement of receipts and payments to 7 March 2014 - link opens in a new window - 10 pages (10 pages)
24 May 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	View PDF Liquidators' statement of receipts and payments to 7 March 2013 - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 14 pages (14 pages)
01 Feb 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	4.68	Liquidators' statement of receipts and payments to 7 March 2012	View PDF Liquidators' statement of receipts and payments to 7 March 2012 - link opens in a new window - 13 pages (13 pages)
30 Mar 2011	TM02	Termination of appointment of Leslie Shaw as a secretary	View PDF Termination of appointment of Leslie Shaw as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2011	AD01	Registered office address changed from Dimensional House 81 Stranton Hartlepool Cleveland TS24 7QT on 28 February 2011	View PDF Registered office address changed from Dimensional House 81 Stranton Hartlepool Cleveland TS24 7QT on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 24	View PDF Annual return made up to 17 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 24 - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	CH01	Director's details changed for Dennis White on 2 October 2009	View PDF Director's details changed for Dennis White on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Frederick Roberts on 2 October 2009	View PDF Director's details changed for Frederick Roberts on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 Dec 2008	363s	Return made up to 17/02/08; no change of members	View PDF Return made up to 17/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2008	288a	Secretary appointed leslie shaw	View PDF Secretary appointed leslie shaw - link opens in a new window - 2 pages (2 pages)

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