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R.F.Kershaw Limited

Documents

Total Documents36
Total Pages282

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off
20 April 2004First Gazette notice for voluntary strike-off
9 March 2004Application for striking-off
4 August 2003Director's particulars changed
7 July 2003Return made up to 30/06/03; full list of members
4 November 2002Full accounts made up to 31 December 2001
24 July 2001Full accounts made up to 31 December 2000
12 July 2001Return made up to 30/06/01; full list of members
26 September 2000Secretary's particulars changed
7 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 June 2000Full accounts made up to 31 December 1999
29 December 1999Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT
3 August 1999Full accounts made up to 31 December 1998
7 July 1999Return made up to 30/06/99; no change of members
6 January 1999Auditor's resignation
8 July 1998Return made up to 30/06/98; full list of members
29 June 1998Full accounts made up to 31 December 1997
25 March 1998Registered office changed on 25/03/98 from: 19 eastcheap london EC3M 1BU
11 January 1998Director resigned
12 August 1997Full accounts made up to 31 December 1996
12 August 1997Registered office changed on 12/08/97 from: 22 tudor street london EC4Y 0JJ
10 July 1997Return made up to 30/06/97; no change of members
9 December 1996Director resigned
9 December 1996Director resigned
6 October 1996Full accounts made up to 31 December 1995
27 June 1996Return made up to 30/06/96; no change of members
21 March 1996New secretary appointed
21 March 1996Secretary resigned
21 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 March 1996Resolutions
  • ELRES ‐ Elective resolution
6 February 1996Registered office changed on 06/02/96 from: albion house 20 queen elizabeth street london SE1 2LS
21 December 1995Declaration of satisfaction of mortgage/charge
15 November 1995Memorandum and Articles of Association
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 July 1995Return made up to 30/06/95; full list of members
24 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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