RGS(5) LIMITED

Key Data

Status

Dissolved

Company No.

00951321

Incorporation date

01/04/1969

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1969)

03/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2009

Insolvency resolution

View PDF (1 pages)

03/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/04/2009

Registered office changed on 20/04/2009 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

17/04/2009

Declaration of solvency

View PDF (5 pages)

17/04/2009

Insolvency resolution

View PDF (3 pages)

17/04/2009

Resolutions

View PDF (2 pages)

17/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2009

Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george

View PDF (1 pages)

28/07/2008

Appointment Terminated Director michael thomas

View PDF (1 pages)

28/07/2008

Director appointed mr christopher harwood bernard mills

View PDF (1 pages)

06/06/2008

Accounts made up to 2007-08-31

View PDF (8 pages)

14/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

25/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Accounts made up to 2006-08-31

View PDF (9 pages)

01/02/2007

Registered office changed on 01/02/07 from: 6TH floor 39 bennetts hill birmingham B2 5SN

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

26/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

30/01/2006

Accounts made up to 2005-08-31

View PDF (9 pages)

23/01/2006

Return made up to 09/04/05; full list of members

View PDF (2 pages)

17/01/2006

Registered office changed on 17/01/06 from: concorde house trinity park solihull west midlands B37 7ES

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

28/01/2005

Accounts made up to 2004-08-31

View PDF (9 pages)

16/06/2004

Accounts made up to 2003-08-31

View PDF (9 pages)

22/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

29/06/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

18/06/2003

Director resigned

View PDF (1 pages)

03/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

03/05/2003

Director's particulars changed

View PDF (0 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (1 pages)

27/06/2002

Accounts made up to 2001-08-31

View PDF (4 pages)

12/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

12/04/2002

Director's particulars changed

View PDF (0 pages)

07/09/2001

Registered office changed on 07/09/01 from: chatteris engineerimg works honeyso, chatteris cambridgeshire PE16 6SA

View PDF (1 pages)

29/06/2001

Accounts made up to 2000-08-31

View PDF (4 pages)

11/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

25/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

31/03/2000

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

31/03/2000

Registered office changed on 31/03/00 from: peerless house priory road aston birmingham west midlands B6 7LF

View PDF (1 pages)

31/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

21/07/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

11/05/1999

Return made up to 09/04/99; no change of members

View PDF (5 pages)

11/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

Registered office changed on 19/02/98 from: pensnett house the pensnett estate kingswinford west midlands DY6 7PP

View PDF (1 pages)

19/02/1998

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

21/07/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Accounts made up to 1995-12-31

View PDF (4 pages)

27/11/1996

Registered office changed on 27/11/96 from: wednesbury trading estate, darlaston road, wednesbury, west midlands. WS10 7JN

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27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (3 pages)

23/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1996

Certificate of change of name

View PDF (2 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

22/07/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

13/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

19/06/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/11/1994

Accounts made up to 1993-12-31

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11/07/1994

Return made up to 10/05/94; full list of members

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21/08/1993

Accounts made up to 1992-12-31

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21/08/1993

Resolutions

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15/06/1993

Return made up to 10/05/93; no change of members

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10/09/1992

Full accounts made up to 1991-12-31

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08/09/1992

Return made up to 10/05/92; no change of members

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08/09/1992

Director resigned

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06/04/1992

Director resigned;new director appointed

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06/04/1992

Secretary resigned;new secretary appointed

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14/10/1991

Full accounts made up to 1990-12-31

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28/08/1991

Return made up to 10/05/91; full list of members

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10/12/1990

Full accounts made up to 1989-12-31

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10/12/1990

Return made up to 10/05/90; no change of members

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05/04/1990

Full accounts made up to 1988-12-31

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02/03/1990

Return made up to 19/05/88; full list of members

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02/03/1990

Return made up to 10/05/89; full list of members

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11/01/1989

Full accounts made up to 1987-12-31

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21/12/1988

Secretary resigned;new secretary appointed

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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15/12/1988

Declaration of satisfaction of mortgage/charge

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18/03/1988

Full accounts made up to 1986-12-31

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18/03/1988

Full accounts made up to 1985-12-31

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18/03/1988

Return made up to 31/12/87; full list of members

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18/03/1988

Return made up to 31/12/86; full list of members

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25/02/1988

Director resigned;new director appointed

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25/02/1988

Director resigned;new director appointed

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25/02/1988

Secretary resigned;new secretary appointed

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25/02/1988

Registered office changed on 25/02/88 from: unit 2 mercy terrace ladywell london SE13 7UX

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22/01/1988

First gazette

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10/07/1987

Dissolution discontinued

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08/01/1987

Director resigned

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12/08/1986

Particulars of mortgage/charge

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01/04/1969

Incorporation

View PDF (13 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

31/08/2007

Last change occurred

31/08/2007

Accounts

Dormant

Last made up date

31/08/2007

Next account date

31/08/2008

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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

Person	Title	Period	Connections
Dighton, Simon Gerald	Secretary	12/02/2003 - 23/04/2007	52
Moring, Andrew John	Director	26/04/2005 - 31/01/2007	7
Wainwright, Gerard Bernard	Director	22/10/1996 - 14/04/1998	25
Dighton, Simon Gerald	Director	30/09/2002 - 23/04/2007	81
Clayton, Andrew John Pensam	Director	14/04/1998 - 29/02/2000	12

Persons with Significant Control

No PSC data available.

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Description

About RGS(5) LIMITED

RGS(5) LIMITED is an(a) Dissolved company incorporated on 01/04/1969 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. 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 RGS(5) LIMITED?

RGS(5) LIMITED is currently Dissolved. It was registered on 01/04/1969 and dissolved on 03/02/2010.

Where is RGS(5) LIMITED located?

RGS(5) LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What is the latest filing for RGS(5) LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.