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RMG ENGINEERING LTD

Company number 04244541

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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)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
31 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 12 July 2017
28 Jul 2016 4.20 Statement of affairs with form 4.19
28 Jul 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-13
26 Jul 2016 AD01 Registered office address changed from Unit 5 Whittington Ind Est New Whittington Chesterfield Derbyshire S43 2AF to 4th Floor, Fountain Precinct Fountain Precinct Leopold Street Sheffield S1 2JA on 26 July 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
04 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 02/07/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 02/07/08; full list of members