About

Registered Number: 03080090
Date of Incorporation: 14/07/1995 (28 years and 9 months ago)
Company Status: Liquidation
Registered Address: C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands, B3 3SD

 

Founded in 1995, Rigida Uk Ltd have registered office in Birmingham, West Midlands, it's status is listed as "Liquidation". Rigida Uk Ltd has 4 directors listed as Oostlander, Pieter Marinus, Ten Dam, Jan Willem, Jansen, Hendrik, Pekelharing, Jules Martinus Franciscus in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OOSTLANDER, Pieter Marinus 01 November 2001 - 1
TEN DAM, Jan Willem 15 June 2002 - 1
PEKELHARING, Jules Martinus Franciscus 03 May 1996 15 April 2002 1
Secretary Name Appointed Resigned Total Appointments
JANSEN, Hendrik 03 May 1996 16 March 2001 1

Filing History

Document Type Date
AC92 - N/A 24 November 2015
4.68 - Liquidator's statement of receipts and payments 30 September 2005
4.72 - Return of final meeting in creditors' voluntary winding-up 30 September 2005
4.68 - Liquidator's statement of receipts and payments 12 September 2005
287 - Change in situation or address of Registered Office 07 September 2004
RESOLUTIONS - N/A 06 September 2004
4.20 - N/A 06 September 2004
600 - Notice of appointment of Liquidator in a voluntary winding up 06 September 2004
AUD - Auditor's letter of resignation 29 December 2003
363s - Annual Return 23 August 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 25 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
363s - Annual Return 11 January 2002
363(288) - N/A 11 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
AA - Annual Accounts 19 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2001
395 - Particulars of a mortgage or charge 15 September 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 20 April 1999
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
MA - Memorandum and Articles 12 August 1998
363s - Annual Return 12 August 1998
363(287) - N/A 12 August 1998
AA - Annual Accounts 18 April 1998
363a - Annual Return 09 September 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
123 - Notice of increase in nominal capital 20 July 1997
AA - Annual Accounts 09 July 1997
395 - Particulars of a mortgage or charge 07 February 1997
363a - Annual Return 13 September 1996
288 - N/A 13 September 1996
288 - N/A 10 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 2000 Outstanding

N/A

Fixed and floating charge 06 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.