R J B ENGINEERING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03094004

Incorporation date

22/08/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/1995)

07/08/2012

Final Gazette dissolved following liquidation

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07/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

21/02/2012

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

21/08/2011

Registered office address changed from Cameron House 61-73 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH on 2011-08-22

View PDF (2 pages)

21/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

21/08/2011

Declaration of solvency

View PDF (3 pages)

21/08/2011

Resolutions

View PDF (2 pages)

15/02/2011

Director's details changed for Cheryl Lynn Roberts on 2011-01-15

View PDF (3 pages)

24/10/2010

Appointment of Cheryl Lynn Roberts as a director

View PDF (3 pages)

21/10/2010

Termination of appointment of George Mackie as a director

View PDF (2 pages)

17/10/2010

Accounts for a dormant company made up to 2009-12-31

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21/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (14 pages)

05/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/09/2010

Register inspection address has been changed

View PDF (2 pages)

10/09/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

06/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

10/02/2009

Registered office changed on 11/02/2009 from c/o kcc group LTD, 111 windmill road, sunbury on thames middlesex TW16 7EF

View PDF (1 pages)

25/01/2009

Return made up to 14/08/08; full list of members

View PDF (5 pages)

25/01/2009

Accounts made up to 2007-12-31

View PDF (2 pages)

01/02/2008

Return made up to 14/08/07; full list of members

View PDF (5 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

04/03/2007

Accounts made up to 2005-12-31

View PDF (2 pages)

12/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

13/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

13/10/2005

Accounts made up to 2003-12-31

View PDF (2 pages)

23/08/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Location of register of members (non legible)

View PDF (2 pages)

02/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

20/06/2004

New director appointed

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

24/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

18/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

24/03/2003

Resolutions

View PDF (10 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

02/01/2003

Registered office changed on 03/01/03 from: 111 windmill road sunbury on thames middlesex TW16 7EF

View PDF (1 pages)

26/09/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

16/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

19/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

19/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 91-93 windmill road sunbury on thames middlesex TW16 7EF

View PDF (1 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

15/09/1999

Return made up to 23/08/99; full list of members

View PDF (6 pages)

22/08/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

17/12/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

24/08/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

22/02/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

26/08/1997

Return made up to 23/08/97; no change of members

View PDF (6 pages)

15/05/1997

Return made up to 28/08/96; full list of members

View PDF (8 pages)

29/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

28/01/1997

Resolutions

View PDF (1 pages)

26/06/1996

Registered office changed on 27/06/96 from: unit 12 windmill business village windmill road sunbury on thames middx TW16 7DX

View PDF (1 pages)

15/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

11/12/1995

Certificate of change of name

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

Director resigned;new director appointed

View PDF (2 pages)

07/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1995

Resolutions

View PDF (9 pages)

07/09/1995

Resolutions

View PDF (1 pages)

07/09/1995

Registered office changed on 08/09/95 from: 120 east road london N1 6AA

View PDF (1 pages)

22/08/1995

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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 J B ENGINEERING (UK) LIMITED

R J B ENGINEERING (UK) LIMITED is an(a) Dissolved company incorporated on 22/08/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 J B ENGINEERING (UK) LIMITED?

R J B ENGINEERING (UK) LIMITED is currently Dissolved. It was registered on 22/08/1995 and dissolved on 07/08/2012.

Where is R J B ENGINEERING (UK) LIMITED located?

R J B ENGINEERING (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for R J B ENGINEERING (UK) LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.