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RG INTER LTD

Company number 07694662

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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)
22 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
22 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 28 February 2018
12 May 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Mar 2016 AD01 Registered office address changed from 2 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB to S W Recovery Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 22 March 2016
15 Mar 2016 4.20 Statement of affairs with form 4.19
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
18 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
23 Jul 2015 TM01 Termination of appointment of John Martin Rimmer as a director on 21 July 2015
23 Jul 2015 AD01 Registered office address changed from Business Lodge, Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN England to 2 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB on 23 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Feb 2015 CH01 Director's details changed for Mr Ronald Ochieng Onyango on 9 February 2015
03 Feb 2015 AP01 Appointment of Mr John Martin Rimmer as a director on 2 February 2015
08 Dec 2014 AD01 Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB to Business Lodge, Imperial House 79-81 Hornby Street Bury Lancashire BL9 5BN on 8 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
01 Dec 2014 TM01 Termination of appointment of June Akinyi Onyango as a director on 30 November 2014
19 Sep 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
12 Aug 2014 AD01 Registered office address changed from 46 Walter Street Abbey Hey Manchester Lancashire M18 8SN to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 12 August 2014
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Oct 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
01 Aug 2013 TM01 Termination of appointment of Gita Burman as a director
22 Jul 2013 CERTNM Company name changed assured claims bureau LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-20
  • NM01 ‐ Change of name by resolution
20 Jul 2013 AP01 Appointment of Mrs Gita Burman as a director