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RGS(5) LIMITED

Company number 00951321

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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)
03 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2009 LIQ MISC RES Resolution insolvency:- re. Books & records
03 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2009 287 Registered office changed on 20/04/2009 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
17 Apr 2009 4.70 Declaration of solvency
17 Apr 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
17 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-07
17 Apr 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 288c Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george
28 Jul 2008 288b Appointment Terminated Director michael thomas
28 Jul 2008 288a Director appointed mr christopher harwood bernard mills
06 Jun 2008 AA Accounts made up to 31 August 2007
14 Apr 2008 363a Return made up to 09/04/08; full list of members
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
11 May 2007 288a New secretary appointed
11 May 2007 288a New director appointed
01 May 2007 363a Return made up to 09/04/07; full list of members
14 Feb 2007 288b Director resigned
12 Feb 2007 AA Accounts made up to 31 August 2006
01 Feb 2007 287 Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN
11 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
26 Apr 2006 363a Return made up to 09/04/06; full list of members
30 Jan 2006 AA Accounts made up to 31 August 2005