- Company Overview for RRG LIMITED (02757368)
- Filing history for RRG LIMITED (02757368)
- People for RRG LIMITED (02757368)
- Charges for RRG LIMITED (02757368)
- Insolvency for RRG LIMITED (02757368)
- More for RRG LIMITED (02757368)
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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30 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2014 | |
31 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Jan 2014 | AD01 | Registered office address changed from 173 Cross Lane Salford Lancashire M5 4AP on 7 January 2014 | |
06 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2014 | 4.70 | Declaration of solvency | |
12 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
05 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
06 Aug 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
|
|
24 Apr 2013 | AP01 | Appointment of Mr Shigeru Sato as a director | |
24 Apr 2013 | TM01 | Termination of appointment of Osamu Ito as a director | |
22 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
06 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
05 Mar 2012 | TM01 | Termination of appointment of William Tyldsley as a director | |
01 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
23 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Mar 2010 | CH01 | Director's details changed for Mr Arran Bangham on 1 January 2010 | |
04 Mar 2010 | CH01 | Director's details changed for William Andrew Tyldsley on 1 January 2010 | |
07 Dec 2009 | CH01 | Director's details changed for Mr Osamu Ito on 1 December 2009 | |
07 Dec 2009 | CH03 | Secretary's details changed for Mr Arran J Bangham on 1 December 2009 | |
12 Aug 2009 | 363a | Return made up to 15/07/09; full list of members |