RMG FABRICATIONS AND ENGINEERING LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Final Gazette dissolved following liquidation

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29/11/2429 November 2024 Final Gazette dissolved following liquidation

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29/08/2429 August 2024 Return of final meeting in a creditors' voluntary winding up

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14/07/2314 July 2023 Statement of affairs

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14/07/2314 July 2023 Registered office address changed from 32a the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0DH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-07-14

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Appointment of a voluntary liquidator

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06/06/236 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 Compulsory strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Micro company accounts made up to 2021-04-30

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05/04/225 April 2022 Confirmation statement made on 2022-03-07 with no updates

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21/06/2121 June 2021 Confirmation statement made on 2021-03-07 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/08/1814 August 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN ALLEN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR DARRELL JAMES KING / 14/07/2017

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRELL JAMES KING

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05/04/185 April 2018 CESSATION OF BRIAN CHARLES ALLEN AS A PSC

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05/04/185 April 2018 CESSATION OF DARRELL JAMES KING AS A PSC

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JAMES KING / 14/07/2017

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26/06/1726 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/06/179 June 2017 11/05/17 STATEMENT OF CAPITAL GBP 1450

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09/06/179 June 2017 RETURN OF PURCHASE OF OWN SHARES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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24/03/1724 March 2017 RETURN OF PURCHASE OF OWN SHARES

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24/03/1724 March 2017 24/01/17 STATEMENT OF CAPITAL GBP 2900

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/09/1614 September 2016 24/08/16 STATEMENT OF CAPITAL GBP 5000

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14/09/1614 September 2016 07/10/15 STATEMENT OF CAPITAL GBP 7500

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07/07/167 July 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/03/16

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JAMES KING / 01/05/2015

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26/06/1626 June 2016 RETURN OF PURCHASE OF OWN SHARES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 7500.00

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/08/1519 August 2015 RETURN OF PURCHASE OF OWN SHARES

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29/07/1529 July 2015 29/05/15 STATEMENT OF CAPITAL GBP 10500

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19/06/1519 June 2015 19/06/15 STATEMENT OF CAPITAL GBP 14500

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19/06/1519 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/1519 June 2015 STATEMENT BY DIRECTORS

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19/06/1519 June 2015 ARTICLES OF ASSOCIATION

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19/06/1519 June 2015 SOLVENCY STATEMENT DATED 29/05/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JAMES KING / 01/04/2015

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN

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12/11/1412 November 2014 DIRECTOR APPOINTED DARRELL JAMES KING

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/03/1410 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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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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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/03/1219 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/03/1129 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES ALLEN / 23/08/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/03/0920 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: CALLOW COURT 9 LOWER GRINSTY, LANE CALLOW HILL, REDDITCH, WORCESTERSHIRE B97 5PJ

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA

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07/03/077 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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