RKB UNDERWOOD HOLDINGS LIMITED


Registered number: 00966942
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Name: RKB UNDERWOOD HOLDINGS LIMITED
RKB UNDERWOOD HOLDINGS LTD
Address: 56 ROSLYN COURT, LISLE LANE, ELY, CAMBRIDGESHIRE, CB7 4FA
Incorporation Date: 1969-11-25

Company status: Active


Company Documents

date name form type
2019-12-09 28/02/18 TOTAL EXEMPTION FULL AA
2019-09-09 REGISTERED OFFICE CHANGED ON 09/09/2019 FROMEASTFIELDS HOUSEFAKENHAM ROAD EAST RUDHAMKINGS LYNNNORFOLKPE31 6TA AD01
2019-12-09 28/02/17 TOTAL EXEMPTION FULL AA
2019-09-09 SECRETARY'S CHANGE OF PARTICULARS / JUDITH UNDERWOOD / 31/08/2018 CH03
2019-12-09 28/02/19 TOTAL EXEMPTION FULL AA
2019-09-09 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN UNDERWOOD / 31/08/2018 CH01
2019-12-09 28/02/16 TOTAL EXEMPTION SMALL AA
2019-09-09 ORDER OF COURT - RESTORATION AC92
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-18 APPLICATION FOR STRIKING-OFF DS01
2015-08-17 28/07/15 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-04-28 COMPANY NAME CHANGED RKB PROPERTY INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 28/04/14 CERTNM
2014-08-08 28/07/14 FULL LIST AR01
2014-12-09 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-08-08 28/07/13 FULL LIST AR01
2013-12-16 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-26 CHANGE OF NAME 13/02/2013 RES15
2012-11-01 28/07/12 FULL LIST AR01
2012-12-06 29/02/12 TOTAL EXEMPTION FULL AA
2011-07-28 28/07/11 FULL LIST AR01
2011-12-02 28/02/11 TOTAL EXEMPTION SMALL AA
2010-08-31 28/07/10 FULL LIST AR01
2010-01-04 28/02/09 TOTAL EXEMPTION SMALL AA
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-08-13 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2008-09-16 29/02/08 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-09-22 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS 363s
2006-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2006-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2006-08-16 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363s
2005-03-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-03-02 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-07-21 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2004-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2004-03-09 NEW SECRETARY APPOINTED 288a
2004-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-08-10 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:EASTFIELDS HOUSE, FAKENHAM ROAD EAST RUDHAM, KINGS LYNN, PE31 6TA 287
2004-03-09 SECRETARY RESIGNED 288b
2003-07-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-05 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363s
2002-08-06 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS 363s
2002-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2001-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-08-14 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS 363s
2000-01-22 PARTICULARS OF MORTGAGE/CHARGE 395
2000-09-25 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS 363s
2000-05-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
1999-04-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-04-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-07-23 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS 363s
1999-04-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA

Last update: 2019-12-24 01:18:19