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RILEYS (FOLKESTONE) LIMITED

Company number 05650212

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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)
24 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2010 2.35B Notice of move from Administration to Dissolution on 18 March 2010
26 Oct 2009 2.24B Administrator's progress report to 23 September 2009
27 May 2009 2.16B Statement of affairs with form 2.14B
22 May 2009 2.17B Statement of administrator's proposal
01 Apr 2009 2.12B Appointment of an administrator
31 Mar 2009 287 Registered office changed on 31/03/2009 from 8 clarendon drive, wymbush milton keynes bucks MK8 8ED
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/ company business 21/01/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Dec 2008 AA Full accounts made up to 30 December 2007
12 Dec 2008 363a Return made up to 09/12/08; full list of members
03 Sep 2008 288b Appointment Terminated Director chris reid
16 Jul 2008 288a Director appointed mr maurice william kelly
27 Feb 2008 288a Director appointed mr chris john reid
27 Feb 2008 288a Director appointed mr sean jonathan langley
25 Feb 2008 288b Appointment Terminated Director peter collins
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 66998@1=66998 £ ic 20002/87000
15 Jan 2008 363a Return made up to 09/12/07; full list of members
02 Oct 2007 88(2)R Ad 28/08/07--------- £ si 20000@1=20000 £ ic 2/20002
02 Oct 2007 123 Nc inc already adjusted 28/08/07
02 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2007 288a New secretary appointed