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RAYNES CONSTRUCTION LIMITED

Company number 05900364

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
22 Sep 2017 600 Appointment of a voluntary liquidator
22 Sep 2017 LIQ10 Removal of liquidator by court order
30 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
22 Mar 2016 AD01 Registered office address changed from Unit 10 Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT on 22 March 2016
21 Mar 2016 4.20 Statement of affairs with form 4.19
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-14
17 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
03 Mar 2015 MR01 Registration of charge 059003640003, created on 26 February 2015
05 Feb 2015 AA Total exemption full accounts made up to 31 July 2014
16 Oct 2014 MR01 Registration of charge 059003640002, created on 6 October 2014
30 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
01 May 2014 MR04 Satisfaction of charge 059003640001 in full
31 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
06 Jun 2013 MR01 Registration of charge 059003640001
28 May 2013 AA Total exemption full accounts made up to 31 July 2012
22 Nov 2012 CH01 Director's details changed for Darren Leonard Raynes on 22 November 2012
22 Nov 2012 CH01 Director's details changed for Karen Raynes on 22 November 2012
22 Nov 2012 CH01 Director's details changed for Darren Leonard Raynes on 22 November 2012
22 Nov 2012 CH03 Secretary's details changed for Karen Raynes on 22 November 2012
22 Nov 2012 AD01 Registered office address changed from C/O Kts Owens Thomas Limited Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Mid Glamorgan CF44 7LA Wales on 22 November 2012