RGN ENGINEERING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewFinal Gazette dissolved following liquidation

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06/08/256 August 2025 NewFinal Gazette dissolved following liquidation

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06/05/256 May 2025 Return of final meeting in a creditors' voluntary winding up

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13/04/2413 April 2024 Registered office address changed from 26 the Hall Close Ormesby Middlesbrough TS7 9BY United Kingdom to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-04-13

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Appointment of a voluntary liquidator

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28/03/2428 March 2024 Statement of affairs

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28/03/2428 March 2024 Resolutions

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 CHANGE PERSON AS SECRETARY

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 16 FISHBOURNE GROVE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5LG

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGAN / 24/02/2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/01/1621 January 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016

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

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23/04/1523 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 17 CROSSBECK WAY ORMESBY MIDDLESBROUGH CLEVELAND TS7 9RB UNITED KINGDOM

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGAN / 25/11/2013

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30/04/1330 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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

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19/04/1219 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 16 FISHBOURNE GROVE INGLEBY BARWICK STOCKTON ON TEES TS17 5LG

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGAN / 22/10/2010

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22/06/1022 June 2010 Annual return made up to 2 April 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGAN / 02/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/06/0918 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 17 CROSSBECK WAY ORMESBY MIDDLESBROUGH TS7 9RB

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05/09/085 September 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGAN / 26/08/2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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