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RIVERGREEN SYSTEMS LIMITED

Company number 05558318

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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)
13 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
13 Oct 2010 AD01 Registered office address changed from The Axis Building Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ England on 13 October 2010
09 Apr 2010 4.20 Statement of affairs with form 4.19
09 Apr 2010 600 Appointment of a voluntary liquidator
09 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30
18 Dec 2009 AD01 Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS on 18 December 2009
25 Sep 2009 363a Return made up to 08/09/09; full list of members
27 Jul 2009 288b Appointment Terminated Director david mayes
24 Jul 2009 288a Director appointed mr roger dalton morris
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Oct 2008 363a Return made up to 08/09/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 May 2008 288b Appointment Terminated Director catherine mayes
18 Sep 2007 363a Return made up to 08/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
02 Nov 2006 363s Return made up to 08/09/06; full list of members
02 Nov 2006 363(288) Secretary resigned
02 Nov 2006 363(287) Registered office changed on 02/11/06
18 Oct 2006 288a New secretary appointed