RIG ENGINEERING CONSULTANTS LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/143 February 2014 APPLICATION FOR STRIKING-OFF

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/12/1128 December 2011 Annual return made up to 26 December 2011 with full list of shareholders

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
BASSETT HOUSE
5 SOUTHWELL PARK ROAD
CAMBERLEY
SURREY
GU15 3PU

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BLAIR THORNTON / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CASHMORE / 20/01/2010

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/02/0913 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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02/02/962 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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22/02/9422 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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20/02/9020 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/02/9019 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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13/09/8913 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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17/08/8917 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/08/8917 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/10/8723 October 1987 SECRETARY RESIGNED

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12/10/8712 October 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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