RABEN BD LIMITED

Key Data

Status

Dissolved

Company No.

03401004

Incorporation date

08/07/1997

Size

Medium

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

13/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2011

Administrator's progress report to 2011-02-08

View PDF (18 pages)

13/02/2011

Notice of move from Administration to Dissolution on 2011-02-08

View PDF (18 pages)

23/01/2011

Administrator's progress report to 2010-08-10

View PDF (16 pages)

09/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2010

Registered office address changed from C/O Mcr Corporate Restructuring 11 st James Square Manchester M2 6DN on 2010-06-29

View PDF (2 pages)

10/03/2010

Administrator's progress report to 2010-02-10

View PDF (15 pages)

05/10/2009

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

23/09/2009

Statement of administrator's proposal

View PDF (46 pages)

15/09/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

17/08/2009

Registered office changed on 18/08/2009 from raymond street stoke on trent staffordshire ST1 4DP

View PDF (1 pages)

13/08/2009

Appointment of an administrator

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (19 pages)

20/12/2008

Appointment Terminated Director karl strzala

View PDF (1 pages)

28/07/2008

Return made up to 09/07/08; full list of members

View PDF (8 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

23/06/2008

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

20/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

22/10/2007

Return made up to 09/07/07; full list of members

View PDF (9 pages)

12/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Registered office changed on 06/09/07 from: 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

View PDF (4 pages)

04/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/2007

Certificate of change of name

View PDF (2 pages)

19/08/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

22/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

27/09/2006

Resolutions

View PDF (1 pages)

27/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

20/09/2006

Resolutions

View PDF (0 pages)

20/09/2006

Resolutions

View PDF (1 pages)

13/09/2006

Court order

View PDF (5 pages)

10/07/2006

Return made up to 09/07/06; full list of members

View PDF (5 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

20/12/2005

Resolutions

View PDF (2 pages)

20/12/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/12/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Resolutions

View PDF (10 pages)

24/10/2005

New director appointed

View PDF (2 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2005

Return made up to 09/07/05; full list of members

View PDF (5 pages)

10/04/2005

New director appointed

View PDF (2 pages)

09/08/2004

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

05/08/2004

Return made up to 09/07/04; full list of members

View PDF (9 pages)

13/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

12/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

20/07/2003

Return made up to 09/07/03; full list of members

View PDF (10 pages)

01/04/2003

Ad 26/03/03--------- £ si 125000@1=125000 £ ic 1977151/2102151

View PDF (2 pages)

13/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (22 pages)

07/01/2003

Director resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

30/07/2002

Return made up to 09/07/02; full list of members

View PDF (19 pages)

28/07/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Miscellaneous

View PDF (1 pages)

30/06/2002

Full accounts made up to 2001-03-31

View PDF (22 pages)

23/06/2002

Ad 20/05/02--------- £ si [email protected]=4930 £ ic 1972221/1977151

View PDF (2 pages)

23/06/2002

Nc inc already adjusted 20/05/02

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23/06/2002

Resolutions

View PDF (0 pages)

23/06/2002

Resolutions

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23/06/2002

Resolutions

View PDF (2 pages)

19/06/2002

Certificate of change of name

View PDF (2 pages)

16/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Auditor's resignation

View PDF (2 pages)

05/06/2002

Auditor's resignation

View PDF (1 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2002

New director appointed

View PDF (3 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

10/02/2002

Registered office changed on 11/02/02 from: 102 jermyn street london SW1Y 6EE

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (3 pages)

20/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

12/07/2001

Return made up to 09/07/01; full list of members

View PDF (12 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

27/07/2000

Return made up to 09/07/00; full list of members

View PDF (16 pages)

27/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

21/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Ad 25/02/00--------- £ si 155555@1=155555 £ ic 1816666/1972221

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Return made up to 09/07/99; full list of members

View PDF (15 pages)

20/06/1999

New director appointed

View PDF (2 pages)

16/02/1999

Ad 08/02/99--------- £ si 166666@1=166666 £ ic 1650000/1816666

View PDF (2 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

12/01/1999

Director resigned

View PDF (2 pages)

14/07/1998

Return made up to 09/07/98; full list of members

View PDF (0 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1998

Certificate of change of name

View PDF (2 pages)

19/11/1997

Ad 15/10/97--------- £ si 1250000@1=1250000 £ ic 400000/1650000

View PDF (2 pages)

19/11/1997

Ad 15/10/97--------- £ si 50000@1=50000 £ ic 350000/400000

View PDF (1 pages)

19/11/1997

Ad 14/10/97--------- £ si 184998@1=184998 £ ic 165002/350000

View PDF (2 pages)

19/11/1997

Ad 14/10/97--------- £ si 82500@1=82500 £ ic 82502/165002

View PDF (2 pages)

19/11/1997

Ad 14/10/97--------- £ si 82500@1=82500 £ ic 2/82502

View PDF (2 pages)

18/11/1997

Resolutions

View PDF (18 pages)

18/11/1997

Resolutions

View PDF (1 pages)

18/11/1997

Resolutions

View PDF (18 pages)

18/11/1997

Recon 15/10/97

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18/11/1997

Resolutions

View PDF (1 pages)

18/11/1997

£ nc 400000/2607842 15/10/97

View PDF (1 pages)

18/11/1997

£ nc 1000/400000 10/10/97

View PDF (1 pages)

18/11/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

18/11/1997

Registered office changed on 19/11/97 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (3 pages)

18/11/1997

New director appointed

View PDF (4 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (3 pages)

18/11/1997

New director appointed

View PDF (3 pages)

19/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

05/10/1997

Certificate of change of name

View PDF (2 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

Registered office changed on 17/09/97 from: 2 blackall street london EC2A 4AD

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08/07/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Gouldingay, David Charles	Director	10/11/1998 - 23/08/2007	13
Blood, Geoffrey	Director	14/10/1997 - 13/12/1998	5
Wilson, Kevin	Director	28/10/2002 - 06/12/2005	33
Mcquaide, Martin	Director	01/01/2002 - 24/01/2003	3
MH SECRETARIES LIMITED	Corporate Secretary	09/09/1997 - 14/10/1997	224

Persons with Significant Control

No PSC data available.

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Description

About RABEN BD LIMITED

RABEN BD LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RABEN BD LIMITED?

RABEN BD LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 13/05/2011.

Where is RABEN BD LIMITED located?

RABEN BD LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does RABEN BD LIMITED do?

RABEN BD LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for RABEN BD LIMITED?

The latest filing was on 13/05/2011: Final Gazette dissolved following liquidation.