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R.S.G. (ROCHDALE) LIMITED

Company number 04989251

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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)
04 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ04 Notice of deferral of dissolution
05 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2016 AD01 Registered office address changed from Gypsy Lane Castleton Rochdale Lancashire OL11 3HA to The Chancery 58 Spring Gardens Manchester M2 1EW on 20 December 2016
15 Dec 2016 4.20 Statement of affairs with form 4.19
15 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-28
14 Dec 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 AP03 Appointment of Mr Michael Peter Vallely as a secretary on 18 February 2016
18 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
04 Feb 2016 TM02 Termination of appointment of Amanda Jane Farrell as a secretary on 4 January 2016
12 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 203
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 MR01 Registration of charge 049892510002, created on 31 July 2015
17 Dec 2014 AP01 Appointment of Mrs Lorraine Anne Vallely as a director on 17 December 2014
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 203
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 203
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 Nov 2012 AAMD Amended accounts made up to 31 December 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 December 2010
  • GBP 203
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 December 2010
  • GBP 203