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RIVERMEAD CONSTRUCTION LIMITED

Company number 04716267

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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)
13 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2015 4.68 Liquidators' statement of receipts and payments to 14 May 2015
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
11 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2015 AD01 Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 11 June 2015
27 May 2014 AD01 Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on 27 May 2014
23 May 2014 4.20 Statement of affairs with form 4.19
23 May 2014 600 Appointment of a voluntary liquidator
23 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 2
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 May 2010 CERTNM Company name changed rivermead homes LIMITED\certificate issued on 07/05/10
  • CONNOT ‐
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders