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RICKARD-GREEN ENGINEERING LIMITED

Company number 06586575

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 AD01 Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG United Kingdom on 8 February 2012
07 Feb 2012 4.20 Statement of affairs with form 4.19
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-30
04 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2011
04 Jan 2012 1.4 Notice of completion of voluntary arrangement
27 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1
27 Apr 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 07/05/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from aizlewoods mill nursery street sheffield south yorkshire S3 8GG
01 Jun 2009 288c Director's Change of Particulars / peter rickard - green / 01/06/2009 / Title was: , now: mr; Surname was: rickard - green, now: rickard-green
18 Feb 2009 288b Appointment Terminated Secretary lisa williams
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2008 288a Director appointed peter rickard - green
10 Jun 2008 288a Secretary appointed lisa rachel williams
10 Jun 2008 287 Registered office changed on 10/06/2008 from the masters house 92A arundel street sheffield S1 4RE
08 May 2008 288b Appointment Terminated Director form 10 directors fd LTD
07 May 2008 NEWINC Incorporation