RIGISYSTEMS LTD
Company number 04137351 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2018 | ORDER OF COURT - RESTORATION | View document |
| 8 Aug 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 May 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 7 Oct 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2016 | View document |
| 1 Apr 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 1 Apr 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2016 | View document |
| 6 Nov 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2015 | View document |
| 12 Jun 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 8 Jun 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 8 Jun 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM UNIT 62 BLACKPOLE TRADING ESTATE WEST WORCESTER WR3 8ZJ | View document |
| 21 Apr 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041373510007 | View document |
| 15 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 2 May 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 11 Oct 2013 | REDEMPTION OF SHARES 29/08/2013 | View document |
| 11 Oct 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 100000 | View document |
| 3 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Oct 2013 | AGREEMENT FOR EMPLOYMENT APPROVED 18/09/2013 | View document |
| 3 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041373510006 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041373510005 | View document |
| 24 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041373510004 | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 · 22 pages | View document |
| 11 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | SECRETARY APPOINTED MR SIMON CHARLES NEALE | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR | View document |
| 22 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 02/01/2012 | View document |
| 22 Mar 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 29 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 7 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 20 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MARK WALDER · 3 pages | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED SIMON NEALE | View document |
| 28 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RANKIN / 09/01/2010 · 2 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN CHARLTON / 09/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 09/01/2010 · 2 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 09/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WILLIAMS / 09/01/2010 | View document |
| 12 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 5 Mar 2009 | RE SECT 190 CA2006 17/02/2009 | View document |
| 5 Mar 2009 | ADOPT MEM AND ARTS 17/02/2009 | View document |
| 5 Mar 2009 | AUTH TO VOTE 26/02/2009 | View document |
| 28 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Feb 2009 | COMPANY NAME CHANGED RIGIDAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/09 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 21 Aug 2008 | ADOPT ARTICLES 11/08/2008 | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Jan 2008 | NC INC ALREADY ADJUSTED 15/01/08 | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O PCB CYPRESS CENTRE SHREWSBURY BUISNESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | NC INC ALREADY ADJUSTED 29/04/05 | View document |
| 13 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2005 | £ NC 100000/900000 29/04 | View document |
| 13 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: UNIT 62 BLACKPOLE TRADING ESTATE WORCESTER WORCESTERSHIRE WR3 8TJ | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | NC INC ALREADY ADJUSTED 25/11/02 | View document |
| 6 Dec 2002 | £ NC 1000/100000 25/11 | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | COMPANY NAME CHANGED NOVELSIGN LIMITED CERTIFICATE ISSUED ON 04/12/02 | View document |
| 25 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01 | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |