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RHYS ENGINEERING LIMITED

Company number 01584032

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
04 Jun 2014 MR04 Satisfaction of charge 1 in full
20 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 TM01 Termination of appointment of Brian Winsper as a director
13 Dec 2011 TM02 Termination of appointment of Glynis Winsper as a secretary
13 Dec 2011 TM01 Termination of appointment of Glynis Winsper as a director
30 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 09/11/08; full list of members
10 Dec 2008 288c Director's change of particulars / mark winsper / 15/02/2008
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007