RAG NEWCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1328 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1328 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | TRANSFER APPROVED 23/07/2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM RACAL ACOUSTICS GLOBAL LIMITED WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR |
| 07/08/127 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 07/08/127 August 2012 | DECLARATION OF SOLVENCY |
| 07/08/127 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1218 July 2012 | SOLVENCY STATEMENT DATED 16/07/12 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 1 |
| 18/07/1218 July 2012 | REDUCE ISSUED CAPITAL 16/07/2012 |
| 18/07/1218 July 2012 | STATEMENT BY DIRECTORS |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL JONES / 17/07/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD HOUSTON / 13/06/2012 |
| 19/06/1219 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/1219 June 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 19/06/1219 June 2012 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED GRAHAM NEIL JONES |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES |
| 25/11/1125 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/11/1117 November 2011 | SAIL ADDRESS CHANGED FROM: 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY LAWRENCE / 12/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BARRY EELES / 12/11/2011 |
| 17/11/1117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 12/11/2011 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 29/10/10 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED FRANK EDWARD HOUSTON |
| 07/10/107 October 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
| 02/06/102 June 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WATTON |
| 03/08/093 August 2009 | SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATTON |
| 07/02/097 February 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ROBERT DAVID GEORGE |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ROBERT WILLIAM CREMIN |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0815 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/12/0815 December 2008 | REDUCTION OF ISSUED CAPITAL |
| 15/12/0815 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0812 December 2008 | REDUCE ISSUED CAPITAL 21/11/2008 |
| 26/11/0826 November 2008 | SHARE AGREEMENT OTC |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company