RINBALE CARPETS LIMITED


Registered number: 01059676
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Name: RINBALE CARPETS LIMITED
RINBALE CARPETS LTD
Address: C/O A R INSOLVENCY PO BOX 797, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE
Incorporation Date: 1972-06-27

Company status: Dissolved


Company Documents

date name form type
2019-04-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-07-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-28 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM5 IMPERIAL COURT LAPORTE WAYLUTONBEDFORDSHIRELU4 8FE AD01
2018-02-06 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES CS01
2017-07-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2016-08-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-19 19/01/16 FULL LIST AR01
2015-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BALAAM / 20/10/2014 CH01
2015-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BALAAM / 20/10/2014 CH01
2015-01-22 19/01/15 FULL LIST AR01
2015-08-20 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-28 19/01/14 FULL LIST AR01
2014-07-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-23 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM86 PRINCESS STREETLUTONBEDFORDSHIRELU1 5AT AD01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-24 19/01/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-19 19/01/12 FULL LIST AR01
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BALAAM / 01/01/2011 CH01
2011-07-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BALAAM / 01/01/2011 CH01
2011-01-25 19/01/11 FULL LIST AR01
2011-01-25 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHN BALAAM / 01/01/2011 CH03
2010-01-25 19/01/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-26 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM46 CAMFORD WAYSUNDON PARKLUTONBEDSLU3 3AN 287
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-23 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-20 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2005-02-04 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-14 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2003-01-30 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-05 NEW SECRETARY APPOINTED 288a
2002-01-29 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2002-08-05 SECRETARY RESIGNED 288b
2002-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-24 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS 363s
2001-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-27 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS 363s
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-21 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-02-09 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS 363s
1998-07-07 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-01-26 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS 363s
1997-02-27 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS 363s
1997-10-09 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-08-09 APPT OF NEW AUDITORS 22/07/96 ORES13

Last update: 2020-02-12 17:33:38