- Company Overview for RGB PROJECTS LIMITED (06534071)
- Filing history for RGB PROJECTS LIMITED (06534071)
- People for RGB PROJECTS LIMITED (06534071)
- Charges for RGB PROJECTS LIMITED (06534071)
- Insolvency for RGB PROJECTS LIMITED (06534071)
- More for RGB PROJECTS LIMITED (06534071)
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) |
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08 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2016 | |
28 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
07 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2015 | |
08 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2014 | |
20 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2013 | AD01 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN on 13 November 2013 | |
12 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
12 Nov 2013 | RESOLUTIONS |
Resolutions
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16 Oct 2013 | TM01 | Termination of appointment of Neil Russell as a director | |
08 Oct 2013 | AP01 | Appointment of Mr Neil James Russell as a director | |
23 Sep 2013 | TM02 | Termination of appointment of Paula-Marie Talbot as a secretary | |
23 Sep 2013 | TM01 | Termination of appointment of Jeffrey Britnell as a director | |
23 Sep 2013 | AP01 | Appointment of Mr Stuart Hickman as a director | |
06 Jun 2013 | TM01 | Termination of appointment of James Rice as a director | |
28 May 2013 | AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-05-28
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13 May 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
05 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
19 Dec 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 June 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
09 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
29 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders |