R & H G LIMITED


Registered number: 04573306
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Name: R & H G LIMITED
R & H G LTD
Address: THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE
Incorporation Date: 2002-10-25

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-25 APPLICATION FOR STRIKING-OFF DS01
2016-06-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-04-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-02 25/10/15 FULL LIST AR01
2014-10-29 25/10/14 FULL LIST AR01
2014-03-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-11 25/10/13 FULL LIST AR01
2013-05-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-11-12 25/10/12 FULL LIST AR01
2012-02-24 31/08/11 TOTAL EXEMPTION SMALL AA
2012-12-14 CURREXT FROM 31/08/2012 TO 31/12/2012 AA01
2012-10-16 COMPANY NAME CHANGED ROGER GRIFFITHS ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 16/10/12 CERTNM
2012-11-12 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM4 REGENT PLACERUGBYWARWICKSHIRECV21 2PN AD01
2011-11-08 25/10/11 FULL LIST AR01
2010-01-07 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-25 SECRETARY'S CHANGE OF PARTICULARS / HARLENE BETTY GRIFFITHS / 25/10/2010 CH03
2010-11-25 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENJAMIN LLOYD GRIFFITHS / 25/10/2010 CH01
2010-11-25 25/10/10 FULL LIST AR01
2010-12-14 31/08/10 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENJAMIN LLOYD GRIFFITHS / 25/10/2009 CH01
2009-12-22 25/10/09 FULL LIST AR01
2008-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-11-12 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-11-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AAMD
2008-12-05 31/08/08 TOTAL EXEMPTION SMALL AA
2007-12-13 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-27 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2006-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-11-10 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363a
2005-05-24 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 225
2005-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-11-10 LOCATION OF REGISTER OF MEMBERS 353
2004-11-17 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-05-20 REGISTERED OFFICE CHANGED ON 20/05/03 FROM:58 BAXTER GATELOUGHBOROUGHLEICESTERSHIRE LE11 1TH 287
2003-11-05 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-01-27 AD 28/10/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-11-14 NEW DIRECTOR APPOINTED 288a
2002-11-12 SECRETARY RESIGNED 288b
2002-11-12 DIRECTOR RESIGNED 288b
2002-11-14 NEW SECRETARY APPOINTED 288a
2002-11-14 REGISTERED OFFICE CHANGED ON 14/11/02 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287
2002-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-19 09:18:55