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RSG REALISATIONS PLC

Company number 01338331

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
23 Mar 2010 4.48 Notice of Constitution of Liquidation Committee
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
22 Dec 2009 AD01 Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
21 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
11 Aug 2009 3.6 Receiver's abstract of receipts and payments to 4 August 2009
11 Aug 2009 405(2) Notice of ceasing to act as receiver or manager
11 Aug 2009 288b Appointment Terminated Director kevin raven
28 Apr 2009 288b Appointment Terminated Director paul raven
23 Feb 2009 3.6 Receiver's abstract of receipts and payments to 18 December 2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from st philips point temple row birmingham B2 5AF
17 Sep 2008 600 Appointment of a voluntary liquidator
10 Sep 2008 4.48 Notice of Constitution of Liquidation Committee
05 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27
05 Sep 2008 4.20 Statement of affairs with form 4.19
05 Jun 2008 3.10 Administrative Receiver's report
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2008 CERTNM Company name changed ray smith group PLC\certificate issued on 15/05/08
25 Apr 2008 3.10 Administrative Receiver's report
15 Jan 2008 405(1) Appointment of receiver/manager
31 Dec 2007 287 Registered office changed on 31/12/07 from: the lawns, 33,thorpe road, peterborough. PE3 6AD