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RIGBY & RIGBY CONSTRUCTION LIMITED

Company number 06319736

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
21 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 4
10 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 4
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Jennifer Louise Rigby on 20 July 2010
22 Jul 2010 AD01 Registered office address changed from Unit 1 Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN United Kingdom on 22 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Mar 2010 AD01 Registered office address changed from Unit 2, Birchy Cross Business Centre, Broad Lane Tanworth in Arden, Solihull West Midlands B94 5DN on 1 March 2010
22 Jul 2009 363a Return made up to 20/07/09; full list of members
22 Jul 2009 353 Location of register of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 123 Gbp nc 1000/1100 20/04/09
27 Apr 2009 88(2) Ad 20/04/09 gbp si 1@1=1 gbp ic 2/3
16 Apr 2009 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
21 Jul 2008 363a Return made up to 20/07/08; full list of members
29 Apr 2008 288c Director and Secretary's Change of Particulars / jennifer rigby / 28/04/2008 / HouseName/Number was: , now: the limes; Street was: little shennington, now: banbury road; Area was: banbury road, ettington, now: ettington