RHEINEGOLD CONTRACTS LIMITED


Registered number: 03425642
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Name: RHEINEGOLD CONTRACTS LIMITED
RHEINEGOLD CONTRACTS LTD
Address: 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA
Incorporation Date: 1997-08-27

Company status: Dissolved


Company Documents

date name form type
2020-01-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2018:LIQ. CASE NO.1 LIQ03
2017-11-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-16 REGISTERED OFFICE CHANGED ON 16/11/2017 FROMTHE HATCHERYPONTEFRACT ROADHEMSWORTHPONTEFRACTWF9 5LW AD01
2017-11-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-31 31/03/16 TOTAL EXEMPTION SMALL AA
2017-11-14 FIRST GAZETTE GAZ1
2017-11-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2016-10-04 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-11 27/08/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-16 27/08/14 FULL LIST AR01
2013-10-10 27/08/13 FULL LIST AR01
2013-11-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-28 27/08/12 FULL LIST AR01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-16 27/08/11 FULL LIST AR01
2010-09-27 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNE ROWLEY / 27/08/2010 CH03
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-27 27/08/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / IVOR ROWLEY / 27/08/2010 CH01
2009-10-09 27/08/09 FULL LIST AR01
2009-09-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-31 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-07 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-29 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-15 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363a
2006-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-23 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS 363s
2004-10-01 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-13 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS 363s
2003-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-16 REGISTERED OFFICE CHANGED ON 16/01/02 FROM:NO1 MEWS COTTAGE62 PONTEFRACT ROAD HIGH ACKWORTHPONTEFRACTWEST YORKSHIRE WF7 7LU 287
2002-09-05 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS 363s
2001-02-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-09-17 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS 363s
2000-01-11 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-09-15 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS 363s
1999-01-31 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-09-13 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS 363s
1998-12-30 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS 363s
1997-10-20 REGISTERED OFFICE CHANGED ON 20/10/97 FROM:THE COMPANY SHOP82 WHITCHURCH ROADCARDIFFCF4 3LX 287
1997-11-03 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 225
1997-08-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-10-20 DIRECTOR RESIGNED 288b
1997-11-03 NEW DIRECTOR APPOINTED 288a
1997-11-03 NEW SECRETARY APPOINTED 288a
1997-10-20 SECRETARY RESIGNED 288b

Last update: 2020-06-04 13:40:29