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R & B GROUNDWORKS NORTH WEST LIMITED

Company number 06997906

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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)
20 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 1 December 2015
10 Dec 2014 AD01 Registered office address changed from Windy Haugh Station Road Brampton Cumbria CA8 1EZ to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 10 December 2014
09 Dec 2014 4.20 Statement of affairs with form 4.19
09 Dec 2014 600 Appointment of a voluntary liquidator
09 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6,003
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 6,003
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2013 AD01 Registered office address changed from Common House Gelt Road Brampton Cumbria CA8 1QQ England on 11 January 2013
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Apr 2012 TM01 Termination of appointment of Timothy Bell as a director
08 Sep 2011 TM01 Termination of appointment of Anthony Giles as a director
25 Aug 2011 AP03 Appointment of Mr Matthew Gavin Reid as a secretary
25 Aug 2011 TM02 Termination of appointment of Margaret Giles as a secretary
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 AD01 Registered office address changed from High Chalkside Rosley Wigton Cumbria CA7 8BZ on 22 February 2011
20 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Timothy Bell on 21 August 2010
20 Oct 2010 CH01 Director's details changed for Matthew Gavin Reid on 21 August 2010
25 Sep 2009 88(2) Ad 21/08/09\gbp si 6002@1=6002\gbp ic 1/6003\
27 Aug 2009 288b Appointment terminated secretary jordan nominees (scotland) LIMITED