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RIGBY CENTRAL SERVICES LIMITED

Company number 07588619

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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)
17 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2019 AD01 Registered office address changed from 18 Sovereign Court Wyrefields Poulton Industrial Estate Poulton-Le-Fylde FY6 8JX England to 269 Church Street Blackpool Lancashire FY1 3PB on 13 December 2019
12 Dec 2019 600 Appointment of a voluntary liquidator
12 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-05
12 Dec 2019 LIQ02 Statement of affairs
05 Aug 2019 AD01 Registered office address changed from 4 Croft Court Whitehills Business Park Blackpool FY4 5PR to 18 Sovereign Court Wyrefields Poulton Industrial Estate Poulton-Le-Fylde FY6 8JX on 5 August 2019
04 Jun 2019 TM01 Termination of appointment of Thomas Adam Flack as a director on 28 September 2017
04 Jun 2019 TM01 Termination of appointment of Linda Rigby as a director on 30 September 2017
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Feb 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Nov 2018 MR01 Registration of charge 075886190002, created on 29 November 2018
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 38,600
14 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mr William Simon Rigby on 13 December 2017
13 Dec 2017 PSC04 Change of details for Mr William Simon Rigby as a person with significant control on 13 December 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Mrs Linda Rigby as a director on 26 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-01
06 Sep 2017 CONNOT Change of name notice
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100