RIO INDUSTRIAL LIMITED

Unit 1 Kingswood Business Park Unit 1 Kingswood Business Park, Hull, HU7 3AP, England
StatusDISSOLVED
Company No.05188295
CategoryPrivate Limited Company
Incorporated23 Jul 2004
Age20 years, 11 days
JurisdictionEngland Wales
Dissolution13 Feb 2024
Years5 months, 19 days

SUMMARY

RIO INDUSTRIAL LIMITED is an dissolved private limited company with number 05188295. It was incorporated 20 years, 11 days ago, on 23 July 2004 and it was dissolved 5 months, 19 days ago, on 13 February 2024. The company address is Unit 1 Kingswood Business Park Unit 1 Kingswood Business Park, Hull, HU7 3AP, England.



Company Fillings

Gazette dissolved compulsory

Date: 13 Feb 2024

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 28 Nov 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 24 Jul 2023

Action Date: 23 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-23

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Accounts with accounts type micro entity

Date: 01 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 25 Jul 2022

Action Date: 23 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-23

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Change person director company with change date

Date: 25 Jul 2022

Action Date: 25 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-25

Officer name: Mr Shaun Trevor Eric Boanas

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Change to a person with significant control

Date: 25 Jul 2022

Action Date: 25 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-07-25

Psc name: Y-Buy Limited

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Confirmation statement with no updates

Date: 28 Jul 2021

Action Date: 23 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-23

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Change registered office address company with date old address new address

Date: 01 Jul 2021

Action Date: 01 Jul 2021

Category: Address

Type: AD01

Change date: 2021-07-01

Old address: 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ

New address: Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP

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Accounts with accounts type micro entity

Date: 17 Feb 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 28 Jul 2020

Action Date: 23 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-23

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Accounts with accounts type micro entity

Date: 15 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 23 Jul 2019

Action Date: 23 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-23

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Accounts with accounts type micro entity

Date: 30 Jan 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 23 Jul 2018

Action Date: 23 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-23

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Accounts with accounts type micro entity

Date: 06 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 25 Jul 2017

Action Date: 23 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-23

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Accounts with accounts type micro entity

Date: 28 Feb 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Accounts with accounts type dormant

Date: 03 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 01 Aug 2016

Action Date: 23 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-23

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Change person director company with change date

Date: 01 Aug 2016

Action Date: 25 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-11-25

Officer name: Shaun Trevor Eric Boanas

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Accounts with accounts type dormant

Date: 15 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 07 Sep 2015

Action Date: 23 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-23

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Accounts with accounts type dormant

Date: 23 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 08 Aug 2014

Action Date: 23 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-23

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Annual return company with made up date full list shareholders

Date: 27 Aug 2013

Action Date: 23 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-23

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Accounts with accounts type dormant

Date: 14 Jan 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 14 Aug 2012

Action Date: 23 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-23

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Accounts with accounts type dormant

Date: 13 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type dormant

Date: 05 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2011

Action Date: 23 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-23

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Accounts with accounts type dormant

Date: 17 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2010

Action Date: 23 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-23

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Legacy

Date: 14 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/07/09; full list of members

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Accounts with accounts type total exemption full

Date: 28 Jan 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type total exemption full

Date: 27 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 14 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/07/08; full list of members

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Accounts with accounts type total exemption full

Date: 02 Jan 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 13 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/07; full list of members

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Legacy

Date: 23 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 29 Jun 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed creyf's recruitment (hull) limit ed\certificate issued on 29/06/07

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Legacy

Date: 19 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/06; full list of members

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Legacy

Date: 29 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Jun 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/06 to 31/12/06

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Memorandum articles

Date: 07 Jun 2006

Category: Incorporation

Type: MEM/ARTS

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Accounts with accounts type total exemption full

Date: 30 May 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Certificate change of name company

Date: 24 May 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed rio delta LIMITED\certificate issued on 24/05/06

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Legacy

Date: 21 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/07/05; full list of members

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Legacy

Date: 15 Aug 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 30 Jun 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/07/05 to 30/09/05

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Legacy

Date: 09 Feb 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Sep 2004

Category: Capital

Type: 88(2)R

Description: Ad 27/07/04--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 05 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Aug 2004

Category: Address

Type: 287

Description: Registered office changed on 05/08/04 from: 18 plane tree croft leeds LS17 8UQ

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Legacy

Date: 29 Jul 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Jul 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jul 2004

Category: Address

Type: 287

Description: Registered office changed on 29/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN

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Incorporation company

Date: 23 Jul 2004

Category: Incorporation

Type: NEWINC

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