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RIGISYSTEMS LTD

Company number 04137351

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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)
19 Mar 2018 AC92 Restoration by order of the court
08 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
08 May 2017 2.35B Notice of move from Administration to Dissolution on 23 March 2017
07 Oct 2016 2.24B Administrator's progress report to 1 September 2016
01 Apr 2016 2.24B Administrator's progress report to 1 March 2016
01 Apr 2016 2.31B Notice of extension of period of Administration
06 Nov 2015 2.24B Administrator's progress report to 1 October 2015
12 Jun 2015 F2.18 Notice of deemed approval of proposals
08 Jun 2015 2.17B Statement of administrator's proposal
08 Jun 2015 2.16B Statement of affairs with form 2.14B
22 Apr 2015 AD01 Registered office address changed from Unit 62 Blackpole Trading Estate West Worcester WR3 8ZJ to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 22 April 2015
21 Apr 2015 2.12B Appointment of an administrator
01 Apr 2015 MR01 Registration of charge 041373510007, created on 25 March 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
15 Jul 2014 AA Accounts for a medium company made up to 30 April 2013
02 May 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100,000
11 Oct 2013 SH02 Statement of capital on 18 September 2013
  • GBP 100,000
11 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 29/08/2013
03 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for employment approved 18/09/2013
03 Oct 2013 MR04 Satisfaction of charge 3 in full
03 Oct 2013 MR04 Satisfaction of charge 1 in full
03 Oct 2013 MR04 Satisfaction of charge 2 in full
25 Sep 2013 MR01 Registration of charge 041373510005
25 Sep 2013 MR01 Registration of charge 041373510006
24 Sep 2013 MR01 Registration of charge 041373510004
09 Apr 2013 AA Accounts for a medium company made up to 30 April 2012