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RFIB NRG LIMITED

Company number 06589628

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
10 Mar 2016 AP01 Appointment of Mr Frederick Paul Chilton as a director on 4 March 2016
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 946
17 Dec 2014 CH01 Director's details changed for Mr Jonathan James Turnbull on 5 December 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 946
13 May 2014 AP03 Appointment of Mr John Davies as a secretary
12 May 2014 TM02 Termination of appointment of Nicholas Moss as a secretary
06 Sep 2013 CH01 Director's details changed for Jonathan James Turnball on 21 June 2013
08 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/06/2013 as it was not properly delivered
28 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
28 Jun 2013 AP01 Appointment of Mr Nicholas James Moss as a director
12 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 08/07/2013
12 Jun 2013 AP03 Appointment of Mr Nicholas James Moss as a secretary
12 Jun 2013 TM02 Termination of appointment of Pauline Mcquillan as a secretary
14 Jan 2013 AP03 Appointment of Mrs Pauline Mcquillan as a secretary
14 Jan 2013 TM02 Termination of appointment of Stephen Grant as a secretary
08 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Sep 2012 TM01 Termination of appointment of Jonathan Lyne as a director
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders