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R.B. MACHINERY SERVICES LTD.

Company number 05116902

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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)
29 May 2016 GAZ2 Final Gazette dissolved following liquidation
29 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2015 AD01 Registered office address changed from C/O Total Machinery Services Ltd 2-6 Upton Road Rugby Warwickshire CV22 7DL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 16 September 2015
15 Sep 2015 4.70 Declaration of solvency
15 Sep 2015 600 Appointment of a voluntary liquidator
15 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-03
13 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 4
02 Feb 2015 AD01 Registered office address changed from 33 Maplewood, Ashurst Skelmersdale Lancashire WN8 6RJ to C/O Total Machinery Services Ltd 2-6 Upton Road Rugby Warwickshire CV22 7DL on 2 February 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 4
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jun 2009 363a Return made up to 30/04/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Jun 2008 88(2) Capitals not rolled up
12 Jun 2008 363s Return made up to 30/04/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
25 May 2007 363s Return made up to 30/04/07; full list of members