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RAYBAK PROPERTY INVESTMENTS LIMITED

Learn more about RAYBAK PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS

RAYBAK PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00659357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.16
dissolution date: 2015.12.28
last member list: 2014.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 05.10
overdue: NO
last made update: 2014.10.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, C/O SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Form type: AD01
Date: 2015.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.13
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05/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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PREVEXT FROM 05/04/2014 TO 05/10/2014
Form type: AA01
Date: 2014.10.29
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.15
Form type: LATEST SOC
Document description: 15/05/14 STATEMENT OF CAPITAL;GBP 100
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN LESLIE / 23/04/2012
Form type: CH01
Date: 2012.05.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW SECRETARIAL SERVICES LIMITED / 23/04/2012
Form type: CH04
Date: 2012.05.08
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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CORPORATE SECRETARY APPOINTED SW SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR WINIFRED BAKER
Form type: TM01
Date: 2010.08.24
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APPOINTMENT TERMINATED, SECRETARY WINIFRED BAKER
Form type: TM02
Date: 2010.08.24
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN LESLIE / 23/04/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BARTLETT / 23/04/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED JOYCE BAKER / 23/04/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL BAKER / 23/04/2010
Form type: CH01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BAKER
Form type: TM01
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, SHAW WALKER, 31 GREAT QUEEN STREET, LONDON, WC2B 5AE
Form type: AD01
Date: 2010.03.23
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/01

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Company directors and board members:

SW SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.07.04 - 2015.12.28
26 GREAT QUEEN STREET , LONDON
WC2B 5BB
RAYMOND PAUL BAKER (dissolve)
Director, BUILDER, 1992.04.23 - 2015.12.28
281 ROSENDALE ROAD , LONDON
SE24 9EJ
BEVERLEY BARTLETT (dissolve)
Director, REHABILITATION ASSISTANT, 2006.01.26 - 2015.12.28
7 TREVOR ROAD HUCCLECOTE , GLOUCESTER
GL3 3JJ, GLOUCESTERSHIRE
LINDA SUSAN LESLIE (dissolve)
Director, DOMESTIC ENGINEER, 2006.01.26 - 2015.12.28
14 ST MARYS ROAD WOOTTON , BEDFORD
MK43 9HB, BEDFORDSHIRE
WINIFRED JOYCE BAKER (dissolve)
Secretary, 1992.04.23 - 2010.07.04
41 MUNDANIA ROAD , LONDON
SE22 0NW
ALBERT EDWARD BAKER (dissolve)
Director, RETIRED, 1992.04.23 - 2009.07.29
41 MUNDANIA ROAD , LONDON
SE22 0NW
WINIFRED JOYCE BAKER (dissolve)
Director, HOUSEWIFE, 1992.04.23 - 2010.07.04
41 MUNDANIA ROAD , LONDON
SE22 0NW

Companies near to RAYBAK PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company RAYBAK PROPERTY INVESTMENTS LIMITED 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: 2016.05.26. Reload the data