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RILLIX LTD

Company number 04671037

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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)
29 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2015 AD01 Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 9 February 2015
06 Feb 2015 4.20 Statement of affairs with form 4.19
06 Feb 2015 600 Appointment of a voluntary liquidator
06 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29
05 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 26 February 2014
14 May 2014 AD01 Registered office address changed from C/O Graham Wood Structural Limited Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY on 14 May 2014
26 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,001,000
23 Dec 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from C/O Siac Tetbury Steel Ltd London Road Tetbury Gloucestershire GL8 8HH United Kingdom on 12 October 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 TM01 Termination of appointment of Sean Mcgettigan as a director
03 May 2011 AP01 Appointment of Mr Michael Feighery as a director
28 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Sean Francis Mcgettigan on 8 March 2010
19 Feb 2010 AA Full accounts made up to 31 December 2008
15 Dec 2009 AD01 Registered office address changed from C/O C/O Siac Construction (Uk) Ltd Unit 1 St Andrews Trading Estate Third Way Avonmouth Bristol BS11 9YE on 15 December 2009
22 May 2009 288b Appointment terminated director roy tomlins
20 Mar 2009 AA Full accounts made up to 31 December 2007