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RJB SITE SERVICES LIMITED

Company number 06328078

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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)
09 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
12 Nov 2010 4.20 Statement of affairs with form 4.19
12 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-05
29 Oct 2010 AD01 Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 29 October 2010
29 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 100
19 May 2010 CH03 Secretary's details changed for Richard Mark Allison on 1 May 2010
19 May 2010 CH01 Director's details changed for Richard Mark Allison on 1 May 2010
20 Apr 2010 AP03 Appointment of Richard Mark Allison as a secretary
20 Apr 2010 TM02 Termination of appointment of Lynn Wilton as a secretary
20 Apr 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Sep 2009 363a Return made up to 30/07/09; full list of members
03 Sep 2009 288c Director's Change of Particulars / brian wilton / 13/08/2009 / HouseName/Number was: , now: cherry tree cottage; Street was: 19 marlborough avenue, now: church lane; Area was: tadcaster, now: stutton; Post Town was: leeds, now: tadcaster; Region was: west yorkshire, now: north yorkshire; Post Code was: LS24 9JX, now: LS24 9BH; Country was: , now: u
03 Sep 2009 288c Secretary's Change of Particulars / lynn wilton / 13/08/2009 / HouseName/Number was: , now: cherry tree cottage; Street was: 19 marlborough avenue, now: church lane; Area was: tadcaster, now: stutton; Post Town was: leeds, now: tadcaster; Region was: west yorkshire, now: north yorkshire; Post Code was: LS24 9JX, now: LS24 9BH; Country was: , now: u
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Sep 2008 288a Director appointed richard mark allison
01 Sep 2008 363s Return made up to 30/07/08; full list of members
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 88(2)R Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100
22 Aug 2007 287 Registered office changed on 22/08/07 from: c/o the information centre 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY
22 Aug 2007 288b Secretary resigned