RFG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02658136

Incorporation date

28/10/1991

Size

Full

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1991)

15/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-07-18

View PDF (6 pages)

14/03/2010

Resolutions

View PDF (1 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (6 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-07-18

View PDF (5 pages)

03/08/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2009-01-18

View PDF (5 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2008-07-18

View PDF (5 pages)

19/06/2008

Registered office changed on 20/06/2008 from ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

29/07/2007

Statement of affairs

View PDF (5 pages)

29/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

08/03/2007

Registered office changed on 09/03/07 from: chieveley house chieveley high street chieveley newbury w berks RG20 8UR

View PDF (1 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Registered office changed on 15/02/07 from: the wildwood country club horsham road alfold surrey GU6 8JE

View PDF (1 pages)

03/12/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

23/10/2006

Return made up to 11/10/06; full list of members

View PDF (6 pages)

17/11/2005

Return made up to 11/10/05; full list of members

View PDF (6 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

31/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

03/08/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

27/06/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

17/10/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

17/10/2003

Director's particulars changed

View PDF (0 pages)

17/10/2003

Registered office changed on 18/10/03

View PDF (0 pages)

12/08/2003

Auditor's resignation

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

05/12/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

05/12/2002

Registered office changed on 06/12/02

View PDF (0 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Certificate of change of name

View PDF (2 pages)

09/12/2001

Full accounts made up to 2001-04-30

View PDF (21 pages)

13/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

13/11/2001

Director's particulars changed

View PDF (0 pages)

24/05/2001

Auditor's resignation

View PDF (1 pages)

11/03/2001

Resolutions

View PDF (1 pages)

02/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (18 pages)

07/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

14/11/1999

Secretary resigned

View PDF (0 pages)

27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

£ nc 1000/500000 05/10/99

View PDF (1 pages)

27/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/10/1999

Full group accounts made up to 1999-04-30

View PDF (23 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

29/11/1998

Full group accounts made up to 1998-04-30

View PDF (23 pages)

15/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

16/12/1997

Full group accounts made up to 1997-04-30

View PDF (22 pages)

14/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

23/02/1997

Full group accounts made up to 1996-04-30

View PDF (28 pages)

30/10/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

30/10/1996

Director's particulars changed

View PDF (0 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1996

Full group accounts made up to 1995-04-30

View PDF (24 pages)

24/10/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

24/10/1995

Director's particulars changed

View PDF (0 pages)

08/06/1995

Certificate of change of name

View PDF (2 pages)

26/04/1995

Full accounts made up to 1994-04-30

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

09/11/1994

Return made up to 29/10/94; no change of members

View PDF (4 pages)

30/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1993

Full accounts made up to 1993-04-30

View PDF (17 pages)

27/10/1993

Return made up to 29/10/93; no change of members

View PDF (4 pages)

29/09/1993

Particulars of property mortgage/charge

View PDF (3 pages)

20/08/1993

Registered office changed on 21/08/93 from: 587-589 kings road london SW6 2EH

View PDF (1 pages)

26/02/1993

Particulars of mortgage/charge

View PDF (4 pages)

19/01/1993

Registered office changed on 20/01/93 from: 133 praed street london W2 1RN

View PDF (1 pages)

14/01/1993

Return made up to 29/10/92; full list of members

View PDF (6 pages)

20/06/1992

Accounting reference date notified as 30/04

View PDF (1 pages)

04/02/1992

Particulars of mortgage/charge

View PDF (7 pages)

02/01/1992

Registered office changed on 03/01/92 from: c/o wegg prosser & farmer 133 praed street london W2 1RN

View PDF (1 pages)

02/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/01/1992

Resolutions

View PDF (2 pages)

18/12/1991

Registered office changed on 19/12/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

28/10/1991

Incorporation

View PDF (17 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Godson, Richard Frank	Director	10/12/1991 - Present	1
Monty, Jacques Armand	Secretary	12/08/1999 - 07/06/2002	1
Godson, Joanna Beata	Secretary	01/11/2002 - Present	-
Godson, Ann Patricia	Secretary	10/12/1991 - 12/02/1997	-
Bobrowkz, Joanna Beata	Secretary	12/02/1997 - 12/08/1999	-

Persons with Significant Control

No PSC data available.

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Description

About RFG HOLDINGS LIMITED

RFG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/10/1991 with the registered office located at MBI COAKLEY LTD, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 2 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 RFG HOLDINGS LIMITED?

RFG HOLDINGS LIMITED is currently Dissolved. It was registered on 28/10/1991 and dissolved on 15/02/2011.

Where is RFG HOLDINGS LIMITED located?

RFG HOLDINGS LIMITED is registered at MBI COAKLEY LTD, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU1 3HE.

What does RFG HOLDINGS LIMITED do?

RFG HOLDINGS LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for RFG HOLDINGS LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.