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RG2000A LIMITED

Learn more about RG2000A LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR

RG2000A LIMITED on the map

Company type: Private Limited Company
Company number: 01063266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.28
last member list: 2001.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC,
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.06.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, UNIT 5 WALLBROOK BUSINESS CENTRE, GREEN LANE, HOUNSLOW, MIDDLESEX TW4 6NW
Form type: 287
Date: 2002.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2002.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, GILTPACK BUILDING, NUTSEY LANE, TOTTON SOUTHAMPTON, HAMPSHIRE SO40 3ZY
Form type: 287
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.08.16
£2.95
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COMPANY NAME CHANGED, GILTPACK LIMITED, CERTIFICATE ISSUED ON 22/02/00
Form type: CERTNM
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.24
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.21
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ALTER MEM AND ARTS 16/11/95
Form type: SRES01
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, ROSS HOUSE MILLS WAY, BOSCOMBE DOWN BUSINESS PARK, AMESBURY, WILTSHIRE SP4 7RX
Form type: 287
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SKYPAK CONTAINERS LIMITED, CERTIFICATE ISSUED ON 25/05/94
Form type: CERTNM
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.12
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, NUTSEY LANE, SALISBURY ROAD, TOTTON, SOUTHAMPTON HAMPSHIRE SO4 3ZY
Form type: 287
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RG (1991) LIMITED, CERTIFICATE ISSUED ON 19/03/93
Form type: CERTNM
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.18

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Company directors and board members:

PHILIP JOHN PAUL ELLIOTT (dissolve)
Secretary, ACCOUNTANT, 2001.12.07
15 SOUTHILL ROAD PARKSTONE , POOLE
BH12 3AW, DORSET
KEITH TULLETT (dissolve)
Director, ACCOUNTANT, 2001.12.07
59B ONGAR ROAD , LONDON
SW6 1SH
SIMON HOLMES ASHWORTH (dissolve)
Secretary, 1995.05.12 - 2000.03.28
UNDERHILL FARM EAST KNOYLE , SALISBURY
SP3 6BP, WILTSHIRE
IAN WATTS (dissolve)
Secretary, ACCOUNTANT, 2000.03.28 - 2001.12.07
30 COTTAGES WOOD DRIVE , GUILDFORD
GU4 7RB, SURREY
WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.31 - 1995.05.12
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
ROGER BAMPTON (dissolve)
Director, 1992.07.31 - 1995.05.12
WOODPECKERS CUPERNHAM LANE , ROMSEY
HANTS
SO51 7LE
RUBEN DARBIDIAN (dissolve)
Director, 2000.03.28 - 2001.12.07
20 SANGER DRIVE SEND , WOKING
GU23 7EB, SURREY
NOEL FREDERICK HAYES (dissolve)
Director, 1992.07.31 - 1995.05.12
THE ROOKERY BREAMORE , FORDINGBRIDGE
SP6 2BY, HAMPSHIRE
SIMON CHARLES KING (dissolve)
Director, COMPANY DIRECTOR, 1995.11.16 - 2000.03.28
2ND FLOOR 242 BATTERSEA BRIDGE ROAD , LONDON
SW11 3AA
ROSS IAN LEWIS MARKS (dissolve)
Director, 1992.07.31 - 1994.07.27
97 HAMILTON TERRACE , LONDON
NW8 9QY
ADRIAN NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.12 - 1995.11.03
3 BETTERIDGE DRIVE ROWNHAMS , SOUTHAMPTON
SO16 8LE, HAMPSHIRE
SAM OXFORD (dissolve)
Director, 1992.07.31 - 1994.05.12
THE COACH HOUSE MERLEWOOD 17 LANGHAM ROAD , BOWDON
WA14 2HT, CHESHIRE
ANTHONY HERBERT SCHOFIELD (dissolve)
Director, 1992.07.31 - 1995.05.12
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET
NEIL SUTHERLAND (dissolve)
Director, MANAGING DIRECTOR, 1993.08.18 - 1995.11.16
LONGMEAD HOUSE BEACH ROAD , STUDLAND
BH19 3AP, DORSET
MELVIN WILFRED THOMAS WATKINS (dissolve)
Director, 1992.07.31 - 1993.10.22
20 COUTHURST ROAD , LONDON
SE3 8TW

Companies near to RG2000A ltd.

Information about the Private Limited Company RG2000A 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: 2016.07.22. Reload the data