RGS(5) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/103 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/11/093 November 2009 | RESOLUTION INSOLVENCY:- RE. BOOKS & RECORDS |
| 03/11/093 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 17/04/0917 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/0917 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/0917 April 2009 | DECLARATION OF SOLVENCY |
| 17/04/0917 April 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY WINN / 08/08/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 6TH FLOOR 39 BENNETTS HILL BIRMINGHAM B2 5SN |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7ES |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: CHATTERIS BUSINESS PARK HONEYSOME LANE CHATTERIS CAMBRIDGESHIRE PE16 6QY |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: CHATTERIS ENGINEERIMG WORKS HONEYSO, CHATTERIS CAMBRIDGESHIRE PE16 6SA |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: PEERLESS HOUSE PRIORY ROAD ASTON BIRMINGHAM WEST MIDLANDS B6 7LF |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 19/02/9819 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: WEDNESBURY TRADING ESTATE, DARLASTON ROAD, WEDNESBURY, WEST MIDLANDS. WS10 7JN |
| 23/11/9623 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED UNIRAX LIMITED CERTIFICATE ISSUED ON 24/10/96 |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | |
| 21/08/9321 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/04/92 |
| 21/08/9321 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | |
| 28/08/9128 August 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | |
| 10/12/9010 December 1990 | RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/902 March 1990 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/03/8818 March 1988 | Full accounts made up to 1985-12-31 |
| 25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: UNIT 2 MERCY TERRACE LADYWELL LONDON SE13 7UX |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | FIRST GAZETTE |
| 10/07/8710 July 1987 | DISSOLUTION DISCONTINUED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 12/08/8612 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/691 April 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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