RIGIFLEX EXTRUSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2320 September 2023 | Final Gazette dissolved following liquidation |
| 20/09/2320 September 2023 | Final Gazette dissolved following liquidation |
| 20/06/2320 June 2023 | Notice of move from Administration to Dissolution |
| 17/01/2317 January 2023 | Administrator's progress report |
| 21/09/2221 September 2022 | Statement of affairs with form AM02SOA |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Appointment of Mr Lee Melvin Sambrook as a director on 2021-10-22 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Tracey Louise Hawkins as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGIFLEX EXTRUSIONS (BRIXWORTH) LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARLEY |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1115 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1015 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MRS TRACEY LOUISE HAWKINS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY HAMMOND |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GARLEY |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR PAUL GARLEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GARLEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER GARLEY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IMISON |
| 14/07/0914 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM FERRO FIELDS SCALDWELL SCALDWELL IND ESTATE BRIXWORTH NORTHAMPTON NN6 9UA |
| 13/07/0913 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: HIGHFIELD WORKS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NN6 9DX |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 |
| 20/12/9520 December 1995 | CONVERT SHARE TYPE 07/12/95 |
| 20/12/9520 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9520 December 1995 | ALTER MEM AND ARTS 07/12/95 |
| 20/12/9520 December 1995 | CONVE 07/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/01/9425 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 7,SPENCER PARADE NORTHAMPTON NN1 5AB |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | S252 DISP LAYING ACC 16/06/92 |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED MILLSMART LIMITED CERTIFICATE ISSUED ON 13/08/90 |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/90 |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | ALTER MEM AND ARTS 16/07/90 |
| 30/07/9030 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/06/9029 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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