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EX RF LIMITED

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EX RF LIMITED

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Key Data

Status

Dissolved

Company No.

06240855

Incorporation date

09/05/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 09/05/2007)
dot icon21/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/07/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon24/03/2023
Liquidators' statement of receipts and payments to 2023-03-06
View PDF (16 pages)
dot icon19/02/2023
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-20
View PDF (2 pages)
dot icon09/05/2022
Liquidators' statement of receipts and payments to 2022-03-06
View PDF (23 pages)
dot icon13/07/2021
Registered office address changed from C/O Opus Restructring Llp Evergreen House North Grafton Place London Nw1 23Dx to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13
View PDF (2 pages)
dot icon13/05/2021
Liquidators' statement of receipts and payments to 2021-03-06
View PDF (22 pages)
dot icon15/05/2020
Liquidators' statement of receipts and payments to 2020-03-06
View PDF (12 pages)
dot icon16/05/2019
Liquidators' statement of receipts and payments to 2019-03-06
View PDF (22 pages)
dot icon23/03/2018
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon07/03/2018
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (28 pages)
dot icon23/02/2018
Administrator's progress report
View PDF (20 pages)
dot icon05/01/2018
Registered office address changed from C/O Opus Recostructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructring Llp Evergreen House North Grafton Place London Nw1 23Dx on 2018-01-05
View PDF (2 pages)
dot icon16/11/2017
Resolutions
View PDF (2 pages)
dot icon16/11/2017
Change of name notice
View PDF (2 pages)
dot icon08/09/2017
Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Recostructuring Llp One Eversholt Street Euston London NW1 2DN on 2017-09-08
View PDF (2 pages)
dot icon05/09/2017
Registered office address changed from Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2017-09-05
View PDF (2 pages)
dot icon30/08/2017
Result of meeting of creditors
View PDF (7 pages)
dot icon08/08/2017
Statement of administrator's proposal
View PDF (49 pages)
dot icon04/08/2017
Appointment of an administrator
View PDF (3 pages)
dot icon03/07/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (4 pages)
dot icon12/04/2017
Termination of appointment of Michelle Shine as a director on 2017-03-27
View PDF (1 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon17/01/2017
Appointment of David Bernard Shine as a director on 2016-12-23
View PDF (3 pages)
dot icon05/10/2016
Termination of appointment of Mark Philip Shine as a director on 2016-09-22
View PDF (1 pages)
dot icon05/10/2016
Appointment of Ms Michelle Shine as a director on 2016-10-05
View PDF (2 pages)
dot icon21/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon02/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2015
Statement of capital following an allotment of shares on 2015-02-23
View PDF (4 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon21/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2014
Director's details changed for Mark Philip Shine on 2014-05-06
View PDF (2 pages)
dot icon29/04/2014
Amended accounts made up to 2013-05-31
View PDF (6 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon11/07/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2013
Director's details changed for Mark Philip Shine on 2013-07-11
View PDF (2 pages)
dot icon15/05/2013
Director's details changed for Mark Philip Shine on 2013-05-15
View PDF (2 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon05/04/2013
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon16/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2012
Amended accounts made up to 2011-05-31
View PDF (6 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon11/07/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (3 pages)
dot icon11/07/2011
Director's details changed for Mark Philip Shine on 2011-05-09
View PDF (2 pages)
dot icon22/03/2011
Amended accounts made up to 2010-05-31
View PDF (6 pages)
dot icon02/03/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon26/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Amended accounts made up to 2009-05-31
View PDF (7 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon23/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon30/07/2009
Return made up to 09/05/09; full list of members
View PDF (3 pages)
dot icon30/07/2009
Director's change of particulars / mark shine / 14/04/2009
View PDF (1 pages)
dot icon09/03/2009
Appointment terminated secretary dawn spiers
View PDF (1 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon30/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon23/06/2008
Return made up to 09/05/08; full list of members
View PDF (3 pages)
dot icon23/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/06/2007
New secretary appointed
View PDF (2 pages)
dot icon05/06/2007
New director appointed
View PDF (3 pages)
dot icon10/05/2007
£ nc 1000/10000 09/05/07
View PDF (2 pages)
dot icon10/05/2007
Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon10/05/2007
Director resigned
View PDF (1 pages)
dot icon10/05/2007
Secretary resigned
View PDF (1 pages)
dot icon09/05/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2016
dot iconLast change occurred
31/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2016
dot iconNext account date
31/05/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shine, David Bernard
Director
22/12/2016 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EX RF LIMITED

EX RF LIMITED is an(a) Dissolved company incorporated on 09/05/2007 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX RF LIMITED?

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EX RF LIMITED is currently Dissolved. It was registered on 09/05/2007 and dissolved on 21/10/2023.

Where is EX RF LIMITED located?

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EX RF LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does EX RF LIMITED do?

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EX RF LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EX RF LIMITED?

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The latest filing was on 21/10/2023: Final Gazette dissolved following liquidation.