R G CONSTRUCTION (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03003872

Incorporation date

20/12/1994

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1994)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Liquidators' statement of receipts and payments to 2012-11-21

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03/12/2012

Return of final meeting in a creditors' voluntary winding up

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07/08/2012

Insolvency filing

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28/06/2012

Appointment of a voluntary liquidator

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28/06/2012

Notice of ceasing to act as a voluntary liquidator

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27/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

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29/11/2011

Liquidators' statement of receipts and payments to 2011-11-22

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26/05/2011

Liquidators' statement of receipts and payments to 2011-05-22

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08/12/2010

Liquidators' statement of receipts and payments to 2010-11-22

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25/11/2009

Statement of affairs with form 4.19

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25/11/2009

Appointment of a voluntary liquidator

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25/11/2009

Resolutions

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25/11/2009

Registered office address changed from Suite 1 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN on 2009-11-26

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24/02/2009

Secretary's Change of Particulars / vicki green / 25/02/2009 / Date of Birth was: none, now: 01-May-1959; HouseName/Number was: , now: orchard house; Street was: yealand hall, now: wallings lane; Area was: silverdale road, yealand redmayne, now: silverdale; Post Code was: LA5 9TD, now: LA5 0RZ; Country was: , now: united kingdom

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24/02/2009

Return made up to 21/12/08; full list of members

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24/02/2009

Director's Change of Particulars / russell green / 25/02/2009 / HouseName/Number was: , now: orchard house; Street was: yealand hall, now: wallings lane; Area was: silverdale road, yealand redmayne, now: silverdale; Post Code was: LA5 9TD, now: LA5 0RZ; Country was: , now: united kingdom

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31/07/2008

Accounts for a small company made up to 2008-03-31

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07/01/2008

Return made up to 21/12/07; full list of members

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07/01/2008

Director's particulars changed

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07/01/2008

Secretary's particulars changed

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21/09/2007

Accounts for a small company made up to 2007-03-31

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18/01/2007

Return made up to 21/12/06; full list of members

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16/10/2006

Accounts for a small company made up to 2006-03-31

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18/01/2006

Return made up to 21/12/05; full list of members

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26/09/2005

Accounts for a small company made up to 2005-03-31

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12/01/2005

Return made up to 21/12/04; full list of members

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30/08/2004

Accounts for a small company made up to 2004-03-31

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03/02/2004

Return made up to 21/12/03; full list of members

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24/11/2003

Accounts for a small company made up to 2003-03-31

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28/01/2003

Accounts for a small company made up to 2002-03-31

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09/01/2003

Return made up to 21/12/02; full list of members

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07/10/2002

Particulars of mortgage/charge

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08/01/2002

Return made up to 21/12/01; full list of members

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08/01/2002

Secretary's particulars changed;director's particulars changed

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21/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

27/03/2001

Registered office changed on 28/03/01 from: orchard house wallings lane silverdale carnforth lancashire LA5 0RZ

View PDF (1 pages)

20/01/2001

Return made up to 21/12/00; full list of members

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15/10/2000

Accounts for a small company made up to 2000-03-31

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14/03/2000

Accounting reference date extended from 28/02/00 to 31/03/00

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09/01/2000

Return made up to 21/12/99; full list of members

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28/06/1999

Accounts for a small company made up to 1999-02-28

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13/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

10/11/1998

Accounts for a small company made up to 1998-02-28

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12/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

12/01/1998

Secretary's particulars changed;director's particulars changed

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13/07/1997

Accounts for a small company made up to 1997-02-28

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18/03/1997

Registered office changed on 19/03/97 from: 59 schola green lane morecambe lancashire LA4 4PT

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04/02/1997

Accounts for a small company made up to 1996-02-29

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19/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

11/11/1996

Return made up to 21/12/95; full list of members

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07/09/1995

Accounting reference date notified as 28/02

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05/03/1995

Memorandum and Articles of Association

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26/02/1995

Certificate of change of name

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22/02/1995

Secretary resigned;new secretary appointed

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22/02/1995

Director resigned;new director appointed

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22/02/1995

Registered office changed on 23/02/95 from: 1 mitchell lane bristol BS1 6BU

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22/02/1995

Resolutions

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20/12/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R G CONSTRUCTION (NORTHERN) LIMITED

R G CONSTRUCTION (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 20/12/1994 with the registered office located at UHY HACKER YOUNG, St James Building 79 Oxford Street, Manchester M1 6HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R G CONSTRUCTION (NORTHERN) LIMITED?

R G CONSTRUCTION (NORTHERN) LIMITED is currently Dissolved. It was registered on 20/12/1994 and dissolved on 03/03/2013.

Where is R G CONSTRUCTION (NORTHERN) LIMITED located?

R G CONSTRUCTION (NORTHERN) LIMITED is registered at UHY HACKER YOUNG, St James Building 79 Oxford Street, Manchester M1 6HT.

What does R G CONSTRUCTION (NORTHERN) LIMITED do?

R G CONSTRUCTION (NORTHERN) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for R G CONSTRUCTION (NORTHERN) LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.