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RURAL GENERATION LIMITED

Company number NI030848

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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)
02 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2016 4.73(NI) Return of final meeting in a creditors' voluntary winding up
03 Jan 2016 4.69(NI) Statement of receipts and payments to 1 November 2015
02 Dec 2014 4.69(NI) Statement of receipts and payments to 1 November 2014
31 Jan 2014 4.69(NI) Statement of receipts and payments to 1 November 2013
12 Nov 2012 VL1 Appointment of a liquidator
12 Nov 2012 4.21(NI) Statement of affairs
12 Nov 2012 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
26 Oct 2012 TM01 Termination of appointment of Richard Palmer as a director
26 Oct 2012 TM02 Termination of appointment of Richard Palmer as a secretary
25 Oct 2012 AD01 Registered office address changed from Brook Hall Estate 65-67 Culmore Road Londonderry BT48 8JE Northern Ireland on 25 October 2012
03 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
17 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 87,500
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 AP03 Appointment of Mr Richard Risdon Palmer as a secretary
03 Jan 2012 TM02 Termination of appointment of Tom Brennan as a secretary
13 Dec 2011 AP01 Appointment of Mr Richard Risdon Palmer as a director
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from Brookhall Estate 65-67 Culmore Road Londonderry BT48 8JE on 16 July 2010
16 Jul 2010 CH01 Director's details changed for John William David Gilliland on 20 May 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jul 2009 AC(NI) 30/09/08 annual accts
07 Jun 2009 371S(NI) 20/05/09 annual return shuttle