R & G ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/01/1325 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/01/1317 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/01/1317 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/01/1317 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/12/1217 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/12/1217 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM HENSON ROAD YARM ROAD INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL1 4QD |
| 17/12/1217 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROUNTREE / 30/07/2012 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARY MARGARET ROUNTREE / 30/07/2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROUNTREE / 31/07/2010 |
| 23/09/1023 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0021 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 14/09/9914 September 1999 | � SR 15000@1 31/03/99 |
| 14/09/9914 September 1999 | 15000 @ �1 25/02/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/02/99 |
| 06/05/996 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/08/926 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/01/8912 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | RE ALLOT SHARES 30/03/88 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED |
| 14/09/8814 September 1988 | WD 25/08/88 AD 31/03/88--------- � SI 29998@1=29998 � IC 2/30000 |
| 11/08/8811 August 1988 | ALLOTMENT OF SHARES |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | REGISTERED OFFICE CHANGED ON 13/04/87 FROM: G OFFICE CHANGED 13/04/87 RUSSELL HOUSE RUSSELL ST STOCKTON CLEVELAND 7S18 1NT |
| 08/04/878 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: G OFFICE CHANGED 08/04/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
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