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RHINO CERAMICS LIMITED

Company number 04957266

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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)
14 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Nov 2013 AD01 Registered office address changed from 32 Aldershot Road Fleet Hampshire GU51 3NN on 27 November 2013
27 Nov 2013 AD01 Registered office address changed from C/O Stewart & Co Knoll House Knoll Road Camberley Surrey GU15 3SY on 27 November 2013
26 Nov 2013 4.20 Statement of affairs with form 4.19
26 Nov 2013 600 Appointment of a voluntary liquidator
26 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2013 AA Total exemption full accounts made up to 31 August 2012
08 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 1
17 Oct 2012 CH01 Director's details changed for Mr Jeremy Paul Turner on 19 September 2012
17 Oct 2012 CH01 Director's details changed for Mrs Melanie Lucinda Becher Turner on 19 September 2012
16 May 2012 AUD Auditor's resignation
12 Apr 2012 AA01 Current accounting period shortened from 15 September 2012 to 31 August 2012
12 Apr 2012 AA Full accounts made up to 15 September 2011
22 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 15 September 2011
20 Jan 2012 AUD Auditor's resignation
06 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mrs Melanie Lucinda Becher Turner on 1 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Jeremy Paul Turner on 8 November 2011
23 Sep 2011 TM02 Termination of appointment of Matthew Gazzard as a secretary on 15 September 2011
23 Sep 2011 TM01 Termination of appointment of Matthew Gazzard as a director on 15 September 2011
23 Sep 2011 TM01 Termination of appointment of Konrad Johann Goess-Saurau as a director on 15 September 2011