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RGS DAVIS LIMITED

Learn more about RGS DAVIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3AT

RGS DAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00622850
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.11
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.12.02
account category: SMALL
documents available: 1

Returns:

next due date: 2013.08.28
overdue: OVERDUE
last made update: 2012.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.13
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.03.03
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2012.03.20

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
Form type: 4.68
Date: 2015.06.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014
Form type: 2.24B
Date: 2014.05.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.03.31
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.02.12
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.02.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013
Form type: 2.24B
Date: 2013.11.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.06.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.06.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, C/O PARMEKO PLC, PERCY ROAD, LEICESTER, LE2 8FT
Form type: AD01
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.12
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DIRECTOR APPOINTED ANDREW MARTIN NASH
Form type: AP01
Date: 2013.03.21
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.21
Form type: LATEST SOC
Document description: 21/11/12 STATEMENT OF CAPITAL;GBP 7746
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/11
Form type: AA
Date: 2012.09.04
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COMPANY NAME CHANGED R.G.S.ELECTRO-PNEUMATICS LIMITED, CERTIFICATE ISSUED ON 13/07/12
Form type: CERTNM
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES15
Document description: CHANGE OF NAME 12/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/10
Form type: AA
Date: 2011.09.02
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01/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.30
£2.95
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01/07/10 NO CHANGES
Form type: AR01
Date: 2010.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/12/09
Form type: AA
Date: 2010.09.01
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01/07/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.03
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RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.01
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.05.12
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.12
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ALTER MEMORANDUM 29/04/2008
Form type: RES01
Date: 2008.05.12
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.02
Child documents:
Document type: ANNOTATION
Date: 2007.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13

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Company directors and board members:

BRIAN LESLIE COX (dissolve)
Secretary, 1991.08.08
5 SYCAMORE WAY MARKET BOSWORTH , NUNEATON
CV13 0LU, WARWICKSHIRE
BRIAN LESLIE COX (dissolve)
Director, ACCOUNTANT, 1991.08.08
5 SYCAMORE WAY MARKET BOSWORTH , NUNEATON
CV13 0LU, WARWICKSHIRE
JAMES CHRISTOPHER DUMMER (dissolve)
Director, ENGINEER, 1999.06.01
LOWER STANDON FARMHOUSE WHALLEY ROAD PENDLETON , CLITHEROE
BB7 1PP, LANCASHIRE
ANDREW MARTIN NASH (dissolve)
Director, GROUP SALES DIRECTOR, 2012.12.31
PERCY ROAD , AYLESTONE
LE2 8FT, LEICESTERSHIRE
OWEN BIRTWISTLE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 1999.12.31
78 HOLLINS LANE , ACCRINGTON
BB5 2LB, LANCASHIRE
CHRISTOPHER GEORGE DUMMER (dissolve)
Director, ENGINEER, 1991.08.08 - 2002.03.07
BROOK HOUSE GUMLEY ROAD SMEETON WESTERBY , LEICESTER
LE8 0LT
JAMES ELAND (dissolve)
Director, SALES DIRECTOR, 1991.08.08 - 1997.07.01
77 OAKWOOD STREET , ACCRINGTON
BB5 2PG, LANCASHIRE
JAMES WILLIAM FIELDING (dissolve)
Director, TECHNICAL SALES ENGINEER, 1998.06.01 - 2005.03.31
29 ANDELEN CLOSE HAPTON , BURNLEY
BB11 5QZ, LANCASHIRE
JOHN THOMAS MARSDEN (dissolve)
Director, ENGINEER, 1991.08.08 - 2001.12.31
308 LEICESTER ROAD CROPSTON , LEICESTER
LE7 7GT, LEICESTERSHIRE
JOHN WATSON (dissolve)
Director, WORKS MANAGER, 1991.08.08 - 2000.09.30
307 BLACKBURN ROAD OSWALDTWISTLE , ACCRINGTON
BB5 4NQ, LANCASHIRE

Companies near to RGS DAVIS ltd.

Information about the Private Limited Company RGS DAVIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data