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RSS CONSTRUCTION LIMITED

Company number 05281585

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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)
17 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
17 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
09 Jan 2009 4.20 Statement of affairs with form 4.19
09 Jan 2009 600 Appointment of a voluntary liquidator
09 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
10 Dec 2008 287 Registered office changed on 10/12/2008 from 9 moorhead lane shipley west yorkshire BD18 4JH united kingdom
22 Aug 2008 287 Registered office changed on 22/08/2008 from briar rhydding house briar rhydding otley road baildon west yorkshire BD17 7JW
02 May 2008 288a Secretary appointed derek johnson
05 Mar 2008 287 Registered office changed on 05/03/2008 from cobstones north stainley ripon north yorkshire HG4 3HT
15 Jan 2008 288b Secretary resigned;director resigned
13 Dec 2007 287 Registered office changed on 13/12/07 from: the stables 2 market street bingley west yorkshire BD16 2HP
30 Nov 2007 363s Return made up to 09/11/07; no change of members
26 Sep 2007 288c Director's particulars changed
22 Sep 2007 395 Particulars of mortgage/charge
21 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 363s Return made up to 09/11/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Aug 2006 287 Registered office changed on 07/08/06 from: the stables 1 market street bingley west yorkshire BD16 2HP
22 May 2006 287 Registered office changed on 22/05/06 from: the old police house north stainley ripon north yorkshire HG4 3HT
27 Feb 2006 288b Secretary resigned;director resigned
02 Feb 2006 287 Registered office changed on 02/02/06 from: 2 bramble grove pool in wharfedale otley west yorkshire LS21 1TW
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Director resigned