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RWS Agency Limited

Documents

Total Documents148
Total Pages834

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off
6 April 2010Final Gazette dissolved via voluntary strike-off
22 December 2009First Gazette notice for voluntary strike-off
22 December 2009First Gazette notice for voluntary strike-off
9 December 2009Application to strike the company off the register
9 December 2009Application to strike the company off the register
7 October 2009Auditor's resignation
7 October 2009Auditor's resignation
23 September 2009Section 519
23 September 2009Section 519
3 August 2009Accounts made up to 31 December 2008
3 August 2009Full accounts made up to 31 December 2008
31 March 2009Return made up to 26/02/09; full list of members
31 March 2009Return made up to 26/02/09; full list of members
4 March 2009Secretary appointed paul bernard cassidy
4 March 2009Secretary appointed paul bernard cassidy
3 March 2009Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ
3 March 2009Appointment terminated secretary philip lampshire
3 March 2009Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ
3 March 2009Appointment Terminated Secretary philip lampshire
25 February 2009Appointment Terminated Director christopher hill
25 February 2009Appointment terminated director christopher hill
22 December 2008Director appointed john brendan o'roarke
22 December 2008Director appointed john brendan o'roarke
22 December 2008Director appointed stephen victor castle
22 December 2008Director appointed stephen victor castle
20 November 2008Appointment terminated director andrew gibson
20 November 2008Appointment Terminated Director andrew gibson
1 March 2008Return made up to 26/02/08; full list of members
1 March 2008Return made up to 26/02/08; full list of members
29 February 2008Director's change of particulars / christopher hill / 29/02/2008
29 February 2008Director's Change of Particulars / christopher hill / 29/02/2008 / Occupation was: underwriting director, now: director
4 February 2008Accounts made up to 31 December 2007
4 February 2008Full accounts made up to 31 December 2007
16 August 2007Director's particulars changed
16 August 2007Director's particulars changed
22 July 2007Director's particulars changed
22 July 2007Director's particulars changed
21 June 2007Full accounts made up to 31 December 2006
21 June 2007Accounts made up to 31 December 2006
16 April 2007New director appointed
16 April 2007New director appointed
27 March 2007Return made up to 26/02/07; full list of members
27 March 2007Return made up to 26/02/07; full list of members
8 September 2006Full accounts made up to 31 December 2005
8 September 2006Accounts made up to 31 December 2005
11 April 2006Director resigned
11 April 2006Director resigned
3 April 2006Return made up to 26/02/06; full list of members
3 April 2006Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 July 2005Director resigned
13 July 2005Director resigned
12 July 2005New director appointed
12 July 2005New director appointed
6 July 2005New director appointed
6 July 2005New director appointed
4 March 2005Return made up to 26/02/05; full list of members
4 March 2005Return made up to 26/02/05; full list of members
13 January 2005Full accounts made up to 31 December 2004
13 January 2005Accounts made up to 31 December 2004
6 April 2004Full accounts made up to 31 December 2003
6 April 2004Accounts made up to 31 December 2003
3 March 2004Return made up to 26/02/04; full list of members
3 March 2004Return made up to 26/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
1 May 2003Full accounts made up to 31 December 2002
1 May 2003Accounts made up to 31 December 2002
25 March 2003Return made up to 26/02/03; full list of members
25 March 2003Return made up to 26/02/03; full list of members
17 January 2003Secretary resigned
17 January 2003Secretary resigned
16 January 2003New secretary appointed
16 January 2003New secretary appointed
15 October 2002Director resigned
15 October 2002Director resigned
10 July 2002Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY
10 July 2002Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY
20 June 2002Accounts made up to 31 December 2001
20 June 2002Full accounts made up to 31 December 2001
25 March 2002Return made up to 26/02/02; full list of members
25 March 2002Return made up to 26/02/02; full list of members
20 December 2001Secretary's particulars changed
20 December 2001Secretary's particulars changed
16 June 2001Full accounts made up to 31 December 2000
16 June 2001Accounts made up to 31 December 2000
19 March 2001Return made up to 26/02/01; full list of members
19 March 2001Return made up to 26/02/01; full list of members
20 January 2001New director appointed
20 January 2001New director appointed
21 June 2000Accounts made up to 31 December 1999
21 June 2000Full accounts made up to 31 December 1999
24 March 2000Return made up to 26/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 March 2000Return made up to 26/02/00; full list of members
11 June 1999Full accounts made up to 31 December 1998
11 June 1999Accounts made up to 31 December 1998
3 April 1999Return made up to 26/02/99; full list of members
3 April 1999Return made up to 26/02/99; full list of members
23 March 1999Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA
23 March 1999Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA
15 February 1999Auditor's resignation
15 February 1999Auditor's resignation
15 February 1999Auditor's resignation
15 February 1999Auditor's resignation
15 June 1998Director resigned
15 June 1998Director resigned
15 June 1998Director resigned
15 June 1998Director resigned
11 June 1998Accounts made up to 31 December 1997
11 June 1998Full accounts made up to 31 December 1997
30 March 1998Return made up to 26/02/98; full list of members
30 March 1998Return made up to 26/02/98; full list of members
22 October 1997New secretary appointed
22 October 1997New secretary appointed
22 October 1997Secretary resigned
22 October 1997Secretary resigned
2 July 1997Location of register of members
2 July 1997Return made up to 26/02/97; full list of members
2 July 1997Return made up to 26/02/97; full list of members
19 June 1997Full accounts made up to 31 December 1996
19 June 1997Accounts made up to 31 December 1996
25 February 1997Director resigned
25 February 1997Director resigned
25 February 1997New director appointed
25 February 1997New director appointed
25 February 1997Director resigned
25 February 1997Director resigned
25 February 1997Director resigned
25 February 1997Director resigned
11 February 1997Director resigned
11 February 1997Director resigned
9 December 1996Company name changed r w sturge LIMITED\certificate issued on 10/12/96
9 December 1996Company name changed r w sturge LIMITED\certificate issued on 10/12/96
31 July 1996Secretary's particulars changed
12 June 1996Accounts made up to 31 December 1995
12 June 1996Full accounts made up to 31 December 1995
13 April 1996Return made up to 26/02/96; full list of members
13 April 1996Return made up to 26/02/96; full list of members
30 March 1995Accounts made up to 30 September 1994
30 March 1995Full accounts made up to 30 September 1994
17 March 1995Return made up to 26/02/95; full list of members
17 March 1995Return made up to 26/02/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
6 February 1994Accounts made up to 30 September 1993
6 February 1994Full accounts made up to 30 September 1993
14 May 1993Full accounts made up to 30 September 1992
14 May 1993Accounts made up to 30 September 1992
11 October 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 January 1963Incorporation
30 January 1963Incorporation
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