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RF4 LTD.

Learn more about RF4 LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNRISE HOUSE, NEWDIGATE ROAD BEARE GREEN, DORKING, SURREY, RH5 4QD

RF4 LTD. on the map

Company type: Private Limited Company
Company number: 00512033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.04
dissolution date: 2009.03.02
last member list: 2007.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.02.01
NATIONAL WESTMINSTER BANK LTD
CHARGE REGISTER PURSUANT TO AN ORDER OF COURT DATED 18/07/72 - Outstanding on 1972.08.01
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1981.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2008
Form type: 4.68
Date: 2008.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY RH4 2HF
Form type: 287
Date: 2007.07.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
Form type: 225
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 26/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, HONEY STREET MILL, HONEYSTREET VILLAGE, PEWSEY, WILTSHIRE SN9 5PS
Form type: 287
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.08
£2.95
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COMPANY NAME CHANGED, RELIANCE-FERNHILL LIMITED, CERTIFICATE ISSUED ON 28/10/99
Form type: CERTNM
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, FERNHILL STREET,, NORTH W0OLWICH,, LONDON, E16 2JA
Form type: 287
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.19
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
Form type: 225(1)
Date: 1996.01.17
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1995.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/92
Form type: 363(287)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.07.12

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Company directors and board members:

PAUL DOUGLAS BAINES (dissolve)
Secretary, 1993.11.19 - 2009.03.02
135 HAROLD ROAD , HASTINGS
TN35 5NW, EAST SUSSEX
JEAN LUCY LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.26 - 2009.03.02
OAK HOUSE OAK LANE EASTERTON , DEVIZES
SN10 4PD, WILTSHIRE
BRENDA ELIZABETH TROWBRIDGE (dissolve)
Director, PROPRIETOR OF BED AND BREAKFAS, 2000.02.02 - 2009.03.02
WELL COTTAGE HONEY STREET WOODBOROUGH , PEWSEY
SN9 5PS, WILTSHIRE
JEAN LUCY LAWRENCE (dissolve)
Secretary, 1991.03.26 - 1993.11.19
MANNINGFORD STUDIOS WOODBOROUGH , PEWSEY
SN9 5PG, WILTSHIRE
BRIAN JOHN KITE (dissolve)
Director, MANAGING DIRECTOR, 1991.03.26 - 1993.11.19
VINE COTTAGE BOTTLESFORD , PEWSEY
SN9 6LU, WILTSHIRE
REGINALD PRATT (dissolve)
Director, 1991.03.26 - 1991.05.31
2 ANNESLEY DRIVE SHIRLEY , CROYDON
CR0 8QX, SURREY

Companies near to RF4 LTD.

Information about the Private Limited Company RF4 LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data