R J B ENGINEERING (UK) LIMITED

Company number 03094004

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Feb 2012	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	(2 pages)
22 Aug 2011	AD01	Registered office address changed from Cameron House 61-73 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH on 22 August 2011	(2 pages)
22 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
22 Aug 2011	4.70	Declaration of solvency	(3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-11	(2 pages)
16 Feb 2011	CH01	Director's details changed for Cheryl Lynn Roberts on 15 January 2011	(3 pages)
25 Oct 2010	AP01	Appointment of Cheryl Lynn Roberts as a director	(3 pages)
22 Oct 2010	TM01	Termination of appointment of George Mackie as a director	(2 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 2	(14 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
11 Sep 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
07 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from c/o kcc group LTD, 111 windmill road, sunbury on thames middlesex TW16 7EF	(1 page)
26 Jan 2009	363a	Return made up to 14/08/08; full list of members	(5 pages)
26 Jan 2009	AA	Accounts made up to 31 December 2007	(2 pages)
02 Feb 2008	363a	Return made up to 14/08/07; full list of members	(5 pages)
02 Feb 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
05 Mar 2007	AA	Accounts made up to 31 December 2005	(2 pages)
13 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2006	363s	Return made up to 14/08/06; full list of members	(8 pages)