About

Registered Number: 05299829
Date of Incorporation: 29/11/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2019 (5 years and 3 months ago)
Registered Address: C/O CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds, LS1 2EY

 

Rbs Contracts Ltd was founded on 29 November 2004 and are based in Leeds. There is only one director listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Sharon Lesley 29 November 2004 01 August 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2019
LIQ13 - N/A 13 September 2019
AD01 - Change of registered office address 04 September 2018
RESOLUTIONS - N/A 29 August 2018
LIQ01 - N/A 29 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 29 August 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 07 August 2018
AA01 - Change of accounting reference date 08 February 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 22 June 2017
AA - Annual Accounts 01 August 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AD01 - Change of registered office address 15 July 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 04 July 2012
AR01 - Annual Return 06 December 2011
SH08 - Notice of name or other designation of class of shares 25 August 2011
CERTNM - Change of name certificate 10 August 2011
RESOLUTIONS - N/A 09 August 2011
CC04 - Statement of companies objects 01 August 2011
SH10 - Notice of particulars of variation of rights attached to shares 01 August 2011
CONNOT - N/A 25 July 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 28 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
CH01 - Change of particulars for director 28 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
TM01 - Termination of appointment of director 27 January 2010
395 - Particulars of a mortgage or charge 28 July 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 25 January 2006
225 - Change of Accounting Reference Date 13 September 2005
287 - Change in situation or address of Registered Office 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 23 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.