- Company Overview for RAG NEWCO LIMITED (06747679)
- Filing history for RAG NEWCO LIMITED (06747679)
- People for RAG NEWCO LIMITED (06747679)
- Charges for RAG NEWCO LIMITED (06747679)
- Insolvency for RAG NEWCO LIMITED (06747679)
- More for RAG NEWCO LIMITED (06747679)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Sep 2012 | RESOLUTIONS |
Resolutions
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07 Aug 2012 | AD01 | Registered office address changed from Racal Acoustics Global Limited Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR on 7 August 2012 | |
07 Aug 2012 | 4.70 | Declaration of solvency | |
07 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
07 Aug 2012 | RESOLUTIONS |
Resolutions
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18 Jul 2012 | SH20 | Statement by Directors | |
18 Jul 2012 | CAP-SS | Solvency Statement dated 16/07/12 | |
18 Jul 2012 | SH19 |
Statement of capital on 18 July 2012
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18 Jul 2012 | RESOLUTIONS |
Resolutions
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17 Jul 2012 | CH01 | Director's details changed for Graham Neil Jones on 17 July 2012 | |
22 Jun 2012 | CH01 | Director's details changed for Frank Edward Houston on 13 June 2012 | |
19 Jun 2012 | AD02 | Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD | |
19 Jun 2012 | AD03 | Register(s) moved to registered inspection location | |
19 Jun 2012 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 13 June 2012 | |
19 Jun 2012 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2012 | |
30 May 2012 | AA | Full accounts made up to 28 October 2011 | |
28 Mar 2012 | AP01 | Appointment of Graham Neil Jones as a director on 14 March 2012 | |
28 Mar 2012 | TM01 | Termination of appointment of Geoffrey Barry Eeles as a director on 30 November 2011 | |
25 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
17 Nov 2011 | CH01 | Director's details changed for Mr Richard Bradley Lawrence on 12 November 2011 | |
17 Nov 2011 | CH01 | Director's details changed for Mr Geoffrey Barry Eeles on 12 November 2011 | |
17 Nov 2011 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 12 November 2011 |