RIGISYSTEMS LTD

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DateDescription
19/03/1819 March 2018 ORDER OF COURT - RESTORATION

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08/08/178 August 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/05/178 May 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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07/10/167 October 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2016

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01/04/161 April 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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01/04/161 April 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2016

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06/11/156 November 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2015

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12/06/1512 June 2015 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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08/06/158 June 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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08/06/158 June 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM UNIT 62 BLACKPOLE TRADING ESTATE WEST WORCESTER WR3 8ZJ

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21/04/1521 April 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041373510007

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15/07/1415 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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02/05/142 May 2014 Annual return made up to 9 January 2014 with full list of shareholders

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11/10/1311 October 2013 REDEMPTION OF SHARES 29/08/2013

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11/10/1311 October 2013 18/09/13 STATEMENT OF CAPITAL GBP 100000

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/10/133 October 2013 AGREEMENT FOR EMPLOYMENT APPROVED 18/09/2013

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041373510006

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041373510005

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041373510004

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09/04/139 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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11/02/1311 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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01/02/131 February 2013 SECRETARY APPOINTED MR SIMON CHARLES NEALE

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR

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01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 02/01/2012

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22/03/1222 March 2012 Annual return made up to 9 January 2012 with full list of shareholders

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20/10/1120 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/02/117 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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20/08/1020 August 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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28/06/1028 June 2010 DIRECTOR APPOINTED MARK WALDER

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28/06/1028 June 2010 DIRECTOR APPOINTED SIMON NEALE

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28/01/1028 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RANKIN / 09/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN CHARLTON / 09/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 09/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 09/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WILLIAMS / 09/01/2010

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12/08/0912 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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05/03/095 March 2009 RE SECT 190 CA2006 17/02/2009

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05/03/095 March 2009 ADOPT MEM AND ARTS 17/02/2009

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05/03/095 March 2009 AUTH TO VOTE 26/02/2009

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/02/0924 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS; AMEND

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19/02/0919 February 2009 COMPANY NAME CHANGED RIGIDAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/09

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27/01/0927 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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21/08/0821 August 2008 ADOPT ARTICLES 11/08/2008

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04/02/084 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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25/01/0825 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 MEMORANDUM OF ASSOCIATION

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22/01/0822 January 2008 NC INC ALREADY ADJUSTED 15/01/08

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22/01/0822 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/074 September 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O PCB CYPRESS CENTRE SHREWSBURY BUISNESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0621 August 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NC INC ALREADY ADJUSTED 29/04/05

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13/05/0513 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/0513 May 2005 £ NC 100000/900000 29/04

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13/05/0513 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/0513 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/054 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: UNIT 62 BLACKPOLE TRADING ESTATE WORCESTER WORCESTERSHIRE WR3 8TJ

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26/07/0426 July 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/04/033 April 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DELIVERY EXT'D 3 MTH 30/06/02

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 NC INC ALREADY ADJUSTED 25/11/02

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06/12/026 December 2002 £ NC 1000/100000 25/11

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06/12/026 December 2002 DIRECTOR RESIGNED

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04/12/024 December 2002 COMPANY NAME CHANGED NOVELSIGN LIMITED CERTIFICATE ISSUED ON 04/12/02

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/03/0211 March 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01

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19/03/0119 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 SECRETARY RESIGNED

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09/01/019 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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