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EXRF LIMITED

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

Company details

CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE, SL1 2LS

EXRF LIMITED on the map

Company type: Private Limited Company
Company number: 01130305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.21
dissolution date: 2002.07.30
last member list: 2001.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2955 - Manufacture machinery for paper & board

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.13
documents available: 1

List of company documents:

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Find out more information about EXRF LIMITED. Our website makes it possible to view other available documents related to EXRF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 12 EXETER WAY,, THEALE,, READING,, BERKS, RG7 4NZ.
Form type: 287
Date: 1999.10.28
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COMPANY NAME CHANGED, RADIO FREQUENCY SYSTEMS LIMITED, CERTIFICATE ISSUED ON 10/08/99
Form type: CERTNM
Date: 1999.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1997.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.28
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/90 FROM:, CHILTERN COURT, ST PETER'S AVENUE, CAVERSHAM, READING RG4 7DW
Form type: 287
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.15

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Company directors and board members:

ROGER JOHN ROSEDALE (dissolve)
Secretary, CONSULTANT, 1999.04.29 - 2002.07.30
46 WALDEMAR AVENUE , LONDON
SW6 5NA
DESMOND MARTIN PETER LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.10 - 2002.07.30
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
ROGER JOHN ROSEDALE (dissolve)
Director, CONSULTANT, 1999.04.29 - 2002.07.30
46 WALDEMAR AVENUE , LONDON
SW6 5NA
GABOR GARAI (dissolve)
Secretary, ATTORNEY, 1994.09.23 - 1995.07.26
9 BURNHAM ROAD W NEWTON 02129 , MASSACHUSETTS
USA
DESMOND MARTIN PETER LOFTUS (dissolve)
Secretary, 1995.08.04 - 1999.04.29
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
DESMOND MARTIN PETER LOFTUS (dissolve)
Secretary, 1991.11.13 - 1994.09.23
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1995.07.26 - 1995.08.04
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
DAVID LUMSDEN BORTHWICK (dissolve)
Director, 1990.11.13 - 1994.09.23
415 FOOTHILL DRIVE BLUEBELL PENNSYLVANIA PA 19422 ,
FOREIGN
USA
CHRISTOPHER THOMAS EDGE (dissolve)
Director, CORPORATE ADVISER, 1999.04.29 - 2000.03.10
FIFE HOUSE 30A FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
SURESH HIREMATH (dissolve)
Director, COMPANY DIRECTOR, 1995.11.03 - 1996.05.07
4 VICARAGE GARDENS , LONDON
W8 4AH
DEEPAK S. KULKARNI (dissolve)
Director, COMPANY DIRECTOR, 1994.09.23 - 1998.03.03
29 FAIRFIELD STREET , BOSTON, MA
02116, SUFFOLK
USA
DESMOND MARTIN PETER LOFTUS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.24 - 1999.04.29
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
DESMOND MARTIN PETER LOFTUS (dissolve)
Director, CHARTERED ACCOUTNANT, 1991.11.13 - 1994.09.23
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
GEORGE MALCOLM THORN (dissolve)
Director, 1991.11.13 - 1994.09.23
1 LONG LANE TILEHURST , READING
RG3 6YQ, BERKSHIRE
BARRIE NORMAN TWEEDLE (dissolve)
Director, 1991.11.13 - 1994.09.23
ELM BANK WHITTONDITCH RAMSBURY , MARLBOROUGH
SN8 2QA, WILTSHIRE
BARRIE NORMAN TWEEDLE (dissolve)
Director, COMPANY DIRECTOR, 1998.03.24 - 1999.04.29
ELM BANK WHITTONDITCH RAMSBURY , MARLBOROUGH
SN8 2QA, WILTSHIRE

Companies near to EXRF ltd.

Information about the Private Limited Company EXRF 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: 2016.07.25. Reload the data