RGFM CONSULTANTS LIMITED

21 Heron Close, Rickmansworth, WD3 1NF, Hertfordshire
StatusDISSOLVED
Company No.05318995
CategoryPrivate Limited Company
Incorporated22 Dec 2004
Age19 years, 5 months, 12 days
JurisdictionEngland Wales
Dissolution23 Jul 2019
Years4 years, 10 months, 11 days

SUMMARY

RGFM CONSULTANTS LIMITED is an dissolved private limited company with number 05318995. It was incorporated 19 years, 5 months, 12 days ago, on 22 December 2004 and it was dissolved 4 years, 10 months, 11 days ago, on 23 July 2019. The company address is 21 Heron Close, Rickmansworth, WD3 1NF, Hertfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 23 Jul 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 May 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Apr 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type unaudited abridged

Date: 21 Feb 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 22 Dec 2018

Action Date: 22 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-22

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Accounts with accounts type total exemption full

Date: 22 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 27 Dec 2017

Action Date: 22 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-22

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Accounts with accounts type total exemption full

Date: 25 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 27 Dec 2016

Action Date: 22 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-22

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Accounts with accounts type total exemption small

Date: 09 Mar 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 31 Dec 2015

Action Date: 22 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-22

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Accounts with accounts type total exemption small

Date: 02 Feb 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 29 Dec 2014

Action Date: 22 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-22

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Accounts with accounts type total exemption small

Date: 15 Feb 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 30 Dec 2013

Action Date: 22 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-22

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Accounts with accounts type total exemption small

Date: 22 Feb 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 31 Dec 2012

Action Date: 22 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-22

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Accounts with accounts type total exemption small

Date: 19 Feb 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jan 2012

Action Date: 22 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-22

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Accounts with accounts type total exemption small

Date: 14 Feb 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 29 Dec 2010

Action Date: 22 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-22

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Accounts with accounts type total exemption small

Date: 23 Mar 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 17 Jan 2010

Action Date: 22 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-22

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Change person director company with change date

Date: 17 Jan 2010

Action Date: 16 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Amanda Ann Galley

Change date: 2010-01-16

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Change person secretary company with change date

Date: 17 Jan 2010

Action Date: 16 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Amanda Anne Galley

Change date: 2010-01-16

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Change person director company with change date

Date: 16 Jan 2010

Action Date: 16 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Galley

Change date: 2010-01-16

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Change registered office address company with date old address

Date: 18 Nov 2009

Action Date: 18 Nov 2009

Category: Address

Type: AD01

Old address: Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Change date: 2009-11-18

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Accounts with accounts type total exemption small

Date: 20 Jul 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 16 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 14 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 09 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 04 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 29 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/05; full list of members

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Legacy

Date: 06 Jan 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 15 Nov 2005

Category: Capital

Type: 88(2)R

Description: Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 22 Feb 2005

Category: Address

Type: 287

Description: Registered office changed on 22/02/05 from: 21 norfolk road rickmansworth hertfordshire WD3 1JY

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Legacy

Date: 22 Dec 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 22 Dec 2004

Category: Incorporation

Type: NEWINC

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