RAREHOLD LIMITED
| Status | DISSOLVED |
| Company No. | 02588917 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 1991 |
| Age | 33 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Oct 2011 |
| Years | 12 years, 6 months, 21 days |
SUMMARY
RAREHOLD LIMITED is an dissolved private limited company with number 02588917. It was incorporated 33 years, 2 months, 9 days ago, on 06 March 1991 and it was dissolved 12 years, 6 months, 21 days ago, on 25 October 2011. The company address is Hanson House Hanson House, Maidenhead, SL6 4JJ, Berkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Oct 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Jun 2011
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jonathan Clarke
Documents
Termination director company with name
Date: 11 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Guyatt
Documents
Resolution
Date: 16 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 16 May 2011
Action Date: 16 May 2011
Category: Capital
Type: SH19
Date: 2011-05-16
Capital : 2 GBP
Documents
Legacy
Date: 16 May 2011
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 May 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/05/11
Documents
Resolution
Date: 16 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Seyda Pirinccioglu
Documents
Termination secretary company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Brown
Documents
Termination director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Brown
Documents
Termination director company
Date: 08 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person secretary company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roger Thomas Virley Tyson
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin John Guyatt
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Alexander Gretton
Documents
Change registered office address company with date old address
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Address
Type: AD01
Old address: Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN
Change date: 2010-07-08
Documents
Resolution
Date: 17 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Restoration order of court
Date: 16 Jun 2010
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 30 Apr 2008
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with made up date
Date: 04 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Oct 2007
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 23 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 23/07/07 from: solvent resource management LTD hendon dock sunderland tyne & wear SR1 2ES
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/07; full list of members
Documents
Accounts with made up date
Date: 18 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 28 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/06; full list of members
Documents
Accounts with made up date
Date: 17 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 14 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/05; full list of members
Documents
Accounts with made up date
Date: 07 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 19 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/04; full list of members
Documents
Accounts with made up date
Date: 31 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 15 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/03; full list of members
Documents
Accounts with made up date
Date: 06 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 21 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/02; full list of members
Documents
Legacy
Date: 21 Aug 2002
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 28 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 29 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/01; full list of members
Documents
Legacy
Date: 29 Aug 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 29/08/01
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 08 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/00; full list of members
Documents
Legacy
Date: 08 Aug 2000
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 08/08/00
Documents
Legacy
Date: 23 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 23/06/00 from: park square 3160 solihull parkway birmingham busines, birmingham west midlands B37 7YN
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 31 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 06 Oct 1999
Category: Capital
Type: 88(2)R
Description: Ad 15/09/99--------- £ si 1200@1=1200 £ ic 100/1300
Documents
Legacy
Date: 06 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Oct 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/00 to 31/12/99
Documents
Legacy
Date: 06 Oct 1999
Category: Address
Type: 287
Description: Registered office changed on 06/10/99 from: middleton road morecambe lancashire LA3 3JW
Documents
Legacy
Date: 06 Oct 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Oct 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 30 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jul 1999
Category: Capital
Type: 123
Description: £ nc 1000/1300 27/07/99
Documents
Legacy
Date: 30 Jul 1999
Category: Capital
Type: 122
Description: Conve 27/07/99
Documents
Legacy
Date: 16 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/99; no change of members
Documents
Legacy
Date: 11 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/98; no change of members
Documents
Accounts with accounts type full
Date: 01 Jul 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 07 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/97; full list of members
Documents
Accounts with accounts type full
Date: 22 Jul 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 06 Jul 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jul 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 25 Feb 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 17 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/96; no change of members
Documents
Accounts with accounts type full
Date: 21 Sep 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 13 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/95; no change of members
Documents
Accounts with accounts type full
Date: 03 Feb 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 05 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/94; full list of members
Documents
Legacy
Date: 16 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/93; no change of members
Documents
Accounts with accounts type full
Date: 01 Jul 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Accounts amended with accounts type full
Date: 22 Sep 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AAMD
Made up date: 1992-03-31
Documents
Accounts with accounts type full
Date: 17 Aug 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Resolution
Date: 10 Aug 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/92; no change of members
Documents
Legacy
Date: 22 Jul 1992
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 25 Feb 1992
Category: Annual-return
Type: 363s
Description: Return made up to 18/02/92; full list of members
Documents
Legacy
Date: 25 Feb 1992
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 27 Mar 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 27 Mar 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 22 Mar 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 22 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Mar 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Mar 1991
Category: Capital
Type: 88(2)R
Description: Ad 14/03/91--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 22 Mar 1991
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/03
Documents
Resolution
Date: 19 Mar 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 1991
Category: Address
Type: 287
Description: Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
Documents
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