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RCF MANUFACTURING OUTSOURCE LIMITED

Learn more about RCF MANUFACTURING OUTSOURCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

RCF MANUFACTURING OUTSOURCE LIMITED on the map

Company type: Private Limited Company
Company number: 00992803
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.10.27
last member list: 2008.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.10.03
overdue: OVERDUE
last made update: 2008.09.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1970.12.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.08.09

List of company documents:

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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2016.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Form type: AD01
Date: 2010.05.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.05.11
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, GRAFFIX HOUSE NEWTOWN BUSINESS PARK NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG
Form type: AD01
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, CROWNFIELD WORKS, WYCOMBE ROAD, SAUNDERTON, NR PRINCES RISBOROUGH BUCKS, HP17 9NR
Form type: 287
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIDNEY BIRD
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BIRD
Form type: 288b
Date: 2009.04.27
£2.95
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COMPANY NAME CHANGED CROWNFIELD ENGINEERING LIMITED, CERTIFICATE ISSUED ON 27/04/09
Form type: CERTNM
Date: 2009.04.24
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DIRECTOR APPOINTED ROY WEBBER
Form type: 288a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN CARTER
Form type: 288b
Date: 2009.04.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 18/03/05---------, £ SI [email protected]=500, £ IC 500/1000
Form type: 88(2)R
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/92
Form type: 363(287)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13

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Company directors and board members:

ROY WEBBER (dissolve)
Director, OPERATIONS, 2009.03.01
39 LABURNAM WAY WINKLEBURY , BASINGSTOKE
RG23 8AJ, HANTS
EDNA JOYCE BIRD (dissolve)
Secretary, 1991.09.05 - 2007.04.05
MAYLYN ROUTS GREEN BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AL, BUCKS
IAN CARTER (dissolve)
Secretary, 2007.04.05 - 2009.03.01
65 GATENSBURY PLACE PRINCES RISBOROUGH , AYLESBURY
HP27 0DS, BUCKINGHAMSHIRE
DAVID JOHN BIRD (dissolve)
Director, ENGINEER, 2002.10.30 - 2009.03.04
26 SAUNDERTON VALE , SAUNDERTON
HP14 4LJ, BUCKINGHAMSHIRE
JOHN STANLEY BIRD (dissolve)
Director, PRECISION ENGINEER, 1991.09.05 - 1997.04.05
6 ROUTS GREEN BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4BB, BUCKINGHAMSHIRE
SIDNEY FRANCIS BIRD (dissolve)
Director, PRECISION ENGINEER, 1991.09.05 - 2009.03.04
MAYLYN CHINNOR ROAD BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AL, BUCKINGHAMSHIRE

Companies near to RCF MANUFACTURING OUTSOURCE ltd.

Information about the Private Limited Company RCF MANUFACTURING OUTSOURCE 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: 2016.07.12. Reload the data