Having been setup in 1994, R & B Group Ltd have registered office in Colchester, Essex. Currently we aren't aware of the number of employees at the R & B Group Ltd. This business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Michael | 29 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 October 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 06 July 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AD01 - Change of registered office address | 24 June 2014 | |
| RESOLUTIONS - N/A | 23 June 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 June 2014 | |
| 4.70 - N/A | 23 June 2014 | |
| MR04 - N/A | 04 June 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AP01 - Appointment of director | 21 March 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AP03 - Appointment of secretary | 10 April 2012 | |
| TM02 - Termination of appointment of secretary | 10 April 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 01 August 2007 | |
| 287 - Change in situation or address of Registered Office | 01 August 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2005 | |
| 287 - Change in situation or address of Registered Office | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| AUD - Auditor's letter of resignation | 30 April 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 287 - Change in situation or address of Registered Office | 10 February 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 225 - Change of Accounting Reference Date | 13 July 2001 | |
| 363a - Annual Return | 11 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 363a - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363a - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| RESOLUTIONS - N/A | 05 January 1999 | |
| AUD - Auditor's letter of resignation | 05 January 1999 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
| 169 - Return by a company purchasing its own shares | 04 September 1997 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| 123 - Notice of increase in nominal capital | 29 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 August 1997 | |
| AUD - Auditor's letter of resignation | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 363a - Annual Return | 04 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 1997 | |
| AA - Annual Accounts | 25 January 1997 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| 225 - Change of Accounting Reference Date | 01 May 1996 | |
| 363s - Annual Return | 04 July 1995 | |
| SA - Shares agreement | 30 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 April 1995 | |
| CERTNM - Change of name certificate | 28 February 1995 | |
| 88(2)P - N/A | 28 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| MEM/ARTS - N/A | 13 February 1995 | |
| 123 - Notice of increase in nominal capital | 13 February 1995 | |
| 123 - Notice of increase in nominal capital | 13 February 1995 | |
| 395 - Particulars of a mortgage or charge | 08 February 1995 | |
| 287 - Change in situation or address of Registered Office | 07 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 395 - Particulars of a mortgage or charge | 02 February 1995 | |
| NEWINC - New incorporation documents | 11 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 31 January 1995 | Fully Satisfied |
N/A |
| Collateral debenture | 31 January 1995 | Fully Satisfied |
N/A |
