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RHG METALS & CONSTRUCTION LTD

Company number 06696076

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
07 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2010 4.20 Statement of affairs with form 4.19
27 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17
27 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 7 September 2010
31 Aug 2010 TM01 Termination of appointment of William James as a director
04 May 2010 TM01 Termination of appointment of Harry Searle as a director
12 Apr 2010 AP01 Appointment of William Arthur James as a director
30 Mar 2010 TM01 Termination of appointment of Scott Redden as a director
25 Mar 2010 TM01 Termination of appointment of Scott Redden as a director
23 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2009 AA01 Previous accounting period shortened from 30 September 2009 to 28 February 2009
23 Nov 2009 AP01 Appointment of Scott Redden as a director
23 Nov 2009 TM01 Termination of appointment of Raymond Searle as a director
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 698
16 Sep 2009 363a Return made up to 12/09/09; full list of members
16 Sep 2009 88(2) Ad 13/09/08 gbp si 1@1=1 gbp ic 1/2
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
25 Sep 2008 288a Director appointed harry searle
25 Sep 2008 288a Director appointed raymond searle
25 Sep 2008 288b Appointment Terminated Secretary chalfen secretaries LIMITED
25 Sep 2008 288b Appointment Terminated Director chalfen nominees LIMITED