RAMBECS (MILL) LIMITED

Key Data

Status

Dissolved

Company No.

03659795

Incorporation date

29/10/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

23/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

17/08/2011

Statement by Directors

View PDF (1 pages)

17/08/2011

Statement of capital on 2011-08-18

View PDF (4 pages)

17/08/2011

Solvency Statement dated 05/08/11

View PDF (1 pages)

17/08/2011

Resolutions

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

10/05/2011

Termination of appointment of Michael Blacker as a director

View PDF (1 pages)

23/01/2011

Auditor's resignation

View PDF (4 pages)

13/12/2010

Auditor's resignation

View PDF (3 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/10/2009

Appointment of William Iain Watson as a director

View PDF (3 pages)

28/09/2009

Appointment Terminated Director peter holland

View PDF (1 pages)

28/09/2009

Appointment Terminated Secretary christpher fidler

View PDF (1 pages)

28/09/2009

Secretary appointed kim andrea hand

View PDF (2 pages)

28/09/2009

Director appointed michael blacker

View PDF (3 pages)

19/07/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

19/07/2009

Appointment Terminated Director mark fowkes

View PDF (1 pages)

19/07/2009

Appointment Terminated Director simon bettany

View PDF (1 pages)

26/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/10/2007

Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (3 pages)

29/07/2007

New director appointed

View PDF (3 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

25/02/2007

New director appointed

View PDF (2 pages)

25/02/2007

New director appointed

View PDF (3 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

29/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

Director resigned

View PDF (1 pages)

07/09/2002

New director appointed

View PDF (2 pages)

23/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

21/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/07/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

10/01/2000

Secretary's particulars changed

View PDF (1 pages)

10/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (3 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Registered office changed on 26/02/99 from: st james court brown street manchester M2 2JF

View PDF (1 pages)

25/02/1999

Ad 22/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (0 pages)

25/02/1999

Resolutions

View PDF (8 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1998

Certificate of change of name

View PDF (2 pages)

29/10/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	29/10/1998 - 21/12/1998	609
Thornton, Jeffrey Michael	Director	21/12/1998 - 21/12/2006	27
HALLIWELLS DIRECTORS LIMITED	Nominee Director	29/10/1998 - 21/12/1998	564
Fidler, Christopher Laskey	Secretary	05/09/2002 - 30/08/2009	186
Fellowes, Colin	Secretary	21/12/1998 - 21/03/1999	55

Persons with Significant Control

No PSC data available.

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Description

About RAMBECS (MILL) LIMITED

RAMBECS (MILL) LIMITED is an(a) Dissolved company incorporated on 29/10/1998 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 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 RAMBECS (MILL) LIMITED?

RAMBECS (MILL) LIMITED is currently Dissolved. It was registered on 29/10/1998 and dissolved on 23/01/2012.

Where is RAMBECS (MILL) LIMITED located?

RAMBECS (MILL) LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does RAMBECS (MILL) LIMITED do?

RAMBECS (MILL) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RAMBECS (MILL) LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.