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RISHTON MOTOR COMPANY LIMITED

Company number 00697684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2016 AD01 Registered office address changed from Ellis House Kenyon Lane Dinckley Blackburn BB6 8AN to No 1 Old Hall Street Liverpool L3 9HF on 30 November 2016
28 Nov 2016 4.70 Declaration of solvency
28 Nov 2016 600 Appointment of a voluntary liquidator
28 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
16 Nov 2016 MR04 Satisfaction of charge 4 in full
16 Nov 2016 MR04 Satisfaction of charge 5 in full
16 Nov 2016 MR04 Satisfaction of charge 3 in full
15 Nov 2016 TM01 Termination of appointment of Anne Alcock as a director on 15 November 2016
15 Nov 2016 TM02 Termination of appointment of Anne Alcock as a secretary on 15 November 2016
15 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
07 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2011 AD01 Registered office address changed from Ellis House, Dinckley Clitheroe Lancashire BB6 8AN on 17 March 2011