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RK CONSULTING (NW) LIMITED

Company number 04979454

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2017 4.68 Liquidators' statement of receipts and payments to 3 November 2016
13 Nov 2015 AD01 Registered office address changed from C/O Gj Wood & Co Ltd 263 Buxton Road Great Moor, Stockport Cheshire SK2 7NR to Crown House 217 Higher Hillgate Stockport SK1 3RB on 13 November 2015
12 Nov 2015 4.70 Declaration of solvency
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
22 Oct 2015 TM01 Termination of appointment of Richard Martin Keam as a director on 22 October 2015
01 Oct 2015 AP01 Appointment of Ms Caroline Nicola Keam as a director on 1 October 2015
12 May 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 May 2012 CH03 Secretary's details changed for Carol Ann Carr on 4 May 2012
17 May 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Richard Martin Keam on 28 November 2009
18 May 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 28/11/08; full list of members