- Company Overview for RIVA ELECTRONICS LIMITED (01519182)
- Filing history for RIVA ELECTRONICS LIMITED (01519182)
- People for RIVA ELECTRONICS LIMITED (01519182)
- Charges for RIVA ELECTRONICS LIMITED (01519182)
- Insolvency for RIVA ELECTRONICS LIMITED (01519182)
- More for RIVA ELECTRONICS LIMITED (01519182)
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) |
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05 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Aug 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Oct 2009 | 4.70 | Declaration of solvency | |
23 Oct 2009 | AD01 | Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 23 October 2009 | |
23 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2009 | RESOLUTIONS |
Resolutions
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24 Sep 2009 | 288b | Appointment Terminated Director graeme cooksley | |
24 Sep 2009 | 288b | Appointment Terminated Director stephen earhart | |
05 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
10 Sep 2008 | 288a | Director appointed mr stephen earhart | |
10 Sep 2008 | 288b | Appointment Terminated Director peter prince | |
06 Aug 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
05 Jun 2008 | AUD | Auditor's resignation | |
12 May 2008 | AA | Accounts made up to 30 June 2007 | |
27 Mar 2008 | 287 | Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF | |
10 Dec 2007 | 363a | Return made up to 05/12/07; full list of members | |
22 Oct 2007 | 288a | New director appointed | |
22 Oct 2007 | 288b | Director resigned | |
22 Oct 2007 | 288b | Director resigned | |
15 Oct 2007 | 287 | Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN | |
15 Oct 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
01 Aug 2007 | 288b | Secretary resigned | |
01 Aug 2007 | 288a | New secretary appointed;new director appointed | |
31 Jul 2007 | 288a | New director appointed | |
31 Jul 2007 | 288a | New director appointed |