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RIVA ELECTRONICS LIMITED

Company number 01519182

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15
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