RGB ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Registered office address changed from C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House Columbus Quay Liverpool L3 4DB England to C/O Km Accounting Solutions Ltd 525a Warrington Road Rainhill Prescot L35 4LP on 2021-11-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROY BURDETT |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEOFFREY BURDETT / 09/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | CHANGE OF NAME 29/10/2009 |
| 04/11/094 November 2009 | COMPANY NAME CHANGED RLR ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/11/09 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MR ROY GEOFFREY BURDETT |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 456 WARRINGTON ROAD RAINHILL PRESCOT MERSEYSIDE L35 9JE |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALLEN BURDETT |
| 22/01/0922 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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