RS BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

05976904

Incorporation date

24/10/2006

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

03/08/2012

Final Gazette dissolved following liquidation

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03/05/2012

Notice of move from Administration to Dissolution on 2012-04-12

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26/04/2012

Administrator's progress report to 2012-04-12

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11/11/2011

Administrator's progress report to 2011-10-18

View PDF (10 pages)

28/06/2011

Notice of deemed approval of proposals

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13/06/2011

Statement of administrator's proposal

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27/05/2011

Statement of affairs with form 2.14B

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09/05/2011

Registered office address changed from Alderflat Drive Newstead Industrial Estate Trentham Stoke on Trent ST4 8HX on 2011-05-09

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04/05/2011

Appointment of an administrator

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27/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

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27/10/2010

Director's details changed for Mr Martin Gareth Rees on 2010-10-20

View PDF (2 pages)

09/09/2010

Termination of appointment of John Callender as a director

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01/03/2010

Director's details changed for Martin Gareth Rees on 2010-03-01

View PDF (2 pages)

26/01/2010

Auditor's resignation

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28/10/2009

Director's details changed for Mr Jonathan Steven Sherry on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr John Dalrymple Callender on 2009-10-28

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28/10/2009

Director's details changed for Martin Gareth Rees on 2009-10-28

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

09/09/2009

Director and Secretary's Change of Particulars / jonathan sherry / 03/09/2009 /

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09/09/2009

Director and Secretary's Change of Particulars / jonathan sherry / 03/09/2009 / HouseName/Number was: 50, now: 14; Street was: windmill lane, now: thornley place; Post Code was: DE6 1EY, now: DE6 1PQ; Country was: , now: united kingdom

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14/05/2009

Group of companies' accounts made up to 2008-12-31

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27/03/2009

Secretary's Change of Particulars / jonathan sherry / 27/03/2009 / Post Code was: DE6 1JZ, now: DE6 1EY; Country was: , now: united kingdom

View PDF (2 pages)

27/03/2009

Director's Change of Particulars / jonathan sherry / 27/03/2009 / HouseName/Number was: , now: 50; Street was: 3 clumber close, now: windmill lane; Post Code was: DE6 1JZ, now: DE6 1EY; Country was: , now: united kingdom

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27/02/2009

Appointment Terminated Director amanda shepherd

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27/02/2009

Secretary appointed mr jonathan steven sherry

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27/02/2009

Appointment Terminated Secretary amanda shepherd

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09/12/2008

Return made up to 24/10/08; full list of members

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17/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

12/03/2008

Director appointed john callender

View PDF (3 pages)

19/11/2007

Return made up to 24/10/07; full list of members

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11/09/2007

Director resigned

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: buntingford business park baldock road buntingford hertfordshire SG9 9ER

View PDF (1 pages)

16/04/2007

Resolutions

View PDF (67 pages)

16/04/2007

Resolutions

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16/04/2007

Resolutions

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16/04/2007

Ad 23/03/07--------- £ si [email protected]=2455 £ ic 10000/12455

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16/04/2007

Resolutions

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16/04/2007

Nc inc already adjusted 23/03/07

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16/04/2007

Resolutions

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05/04/2007

Declaration of satisfaction of mortgage/charge

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05/04/2007

Declaration of satisfaction of mortgage/charge

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05/04/2007

Declaration of satisfaction of mortgage/charge

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31/03/2007

Particulars of mortgage/charge

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27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed;new director appointed

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17/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2007

Particulars of mortgage/charge

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02/02/2007

Ad 01/11/06--------- £ si [email protected]=250 £ ic 9750/10000

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02/02/2007

New director appointed

View PDF (2 pages)

07/12/2006

Ad 01/11/06--------- £ si [email protected]

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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14/11/2006

Resolutions

View PDF (67 pages)

14/11/2006

Registered office changed on 14/11/06 from: the lodge 4A calverley park gardens tunbridge wells TN1 2JN

View PDF (1 pages)

14/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (12 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2006

Certificate of change of name

View PDF (2 pages)

24/10/2006

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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Financial Ratios

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About RS BUILDING PRODUCTS LIMITED

RS BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 24/10/2006 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Manchester M3 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RS BUILDING PRODUCTS LIMITED?

RS BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 24/10/2006 and dissolved on 03/08/2012.

Where is RS BUILDING PRODUCTS LIMITED located?

RS BUILDING PRODUCTS LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Manchester M3 3EB.

What does RS BUILDING PRODUCTS LIMITED do?

RS BUILDING PRODUCTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RS BUILDING PRODUCTS LIMITED?

The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.