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ROY GEDDES BUILDING PRODUCTS LIMITED

Company number 05073603

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Feb 2019 AD01 Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019
16 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
27 Nov 2017 AD01 Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 27 November 2017
24 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06
23 Nov 2017 LIQ02 Statement of affairs
06 Jun 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 16 January 2017
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
31 Mar 2016 MR01 Registration of charge 050736030002, created on 11 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
02 Jun 2015 CH01 Director's details changed for Mr John Banbury on 1 April 2015
02 Jun 2015 CH03 Secretary's details changed for Mrs Avis Banbury on 1 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AD01 Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL England to Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ on 16 December 2014
25 Jun 2014 TM01 Termination of appointment of Jason Horsburgh as a director
25 Jun 2014 AD01 Registered office address changed from Ropewalk House 2 Cottage Terrace Nottingham Nottinghamshire NG1 5DX on 25 June 2014
06 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
06 Jun 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013