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RIWA LIMITED - 7, St Petersgate, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 04149991
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7
- St Petersgate
- Stockport
- Cheshire
- SK1 1EB 7, St Petersgate, Stockport, Cheshire, SK1 1EB UK
Management
- Managing Directors
- MICHAEL LEE COOK
- PETER KARL COTTEE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-29
- Dissolved on
- 2016-08-13
- SIC/NACE
- 27900 - Manufacture of other electrical equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WB CO (1239) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2014-01-29
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RIWA LIMITED Company Description
- RIWA LIMITED is a ltd registered in United Kingdom with the Company reg no 04149991. Its current trading status is "closed". It was registered 2001-01-29. It was previously called WB CO (1239) LIMITED. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2014-01-29.It can be contacted at 7 .
Get RIWA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riwa Limited - 7, St Petersgate, Stockport, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04149991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04149991#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-08-13) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 (2016-01-15) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-05-13) - 4.72
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keyboard_arrow_right 2015
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STATEMENT OF AFFAIRS/4.19 (2015-01-16) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2015-01-16) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-16) - 600
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM (2015-01-19) - AD01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR MARK RAWSTHORNE (2014-10-28) - AP01
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PREVSHO FROM 31/12/2013 TO 30/12/2013 (2014-10-02) - AA01
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29/01/14 FULL LIST (2014-01-30) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-06) - AA
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29/01/13 FULL LIST (2013-02-05) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KARL COTTEE / 01/01/2012 (2012-02-02) - CH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-10) - AA
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29/01/12 FULL LIST (2012-02-02) - AR01
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keyboard_arrow_right 2011
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REDUCE ISSUED CAPITAL 13/12/2010 (2011-01-07) - RES06
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BONUS FROM RELEASE OF SHARE PREM AND CAP REDEMPTION ACCOUNTS 13/12/2010 (2011-01-07) - RES14
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11/01/11 STATEMENT OF CAPITAL GBP 80000 (2011-01-11) - SH19
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STATEMENT BY DIRECTORS (2011-01-07) - SH20
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CONSOLIDATION (2011-01-20) - SH02
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SOLVENCY STATEMENT DATED 13/12/10 (2011-01-07) - CAP-SS
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13/12/10 STATEMENT OF CAPITAL GBP 180000 (2011-01-11) - SH01
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM (2011-07-18) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MARK RAWSTHORNE (2011-07-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARK RAWSTHORNE (2011-07-26) - TM02
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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29/01/11 FULL LIST (2011-02-02) - AR01
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keyboard_arrow_right 2010
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RETURN OF PURCHASE OF OWN SHARES (2010-01-05) - SH03
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05/01/10 STATEMENT OF CAPITAL GBP 750.00 (2010-01-05) - SH06
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KARL COTTEE / 01/10/2009 (2010-02-02) - CH01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-01-05) - RES09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE COOK / 01/10/2009 (2010-02-02) - CH01
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29/01/10 FULL LIST (2010-02-03) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAWSTHORNE / 01/10/2009 (2010-02-02) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-12) - AA
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM (2009-03-30) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-03-03) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 (2009-03-03) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-02-27) - 403a
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APPOINTMENT TERMINATED DIRECTOR JEFFREY CALLAGHAN (2009-02-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR PAUL SIDEBOTTOM (2009-02-27) - 288b
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS (2009-02-03) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-04-04) - AA
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-02-08) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-01-24) - 288c
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-19) - 288a
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NEW DIRECTOR APPOINTED (2007-12-13) - 288a
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2007-09-26) - RES08
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£ IC 1000/940 (2007-09-10) - 169
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2007-09-10) - RES08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-05-23) - AA
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS (2007-02-02) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2006-01-23) - AA
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-10) - AA
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DIRECTOR RESIGNED (2006-11-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-10-27) - 288c
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2005-06-07) - 225
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS (2005-02-11) - 363s
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-04) - AA
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DIRECTOR RESIGNED (2004-11-01) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 (2004-07-14) - 225
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS (2004-02-07) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-14) - 288a
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS (2003-02-09) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-08) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-09-16) - AA
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2002-09-16) - 225
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS; AMEND (2002-04-29) - 363s
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS (2002-03-04) - 363s
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-02-15) - CERTNM
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ALTER ARTICLES 12/03/01 (2001-03-21) - WRES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-03-27) - RES10
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-29) - 395
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DIRECTOR RESIGNED (2001-04-03) - 288b
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SECRETARY RESIGNED (2001-04-03) - 288b
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AD 21/03/01--------- (2001-04-09) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2001-04-13) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2001-04-20) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-20) - 288a
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S-DIV (2001-04-20) - 122
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-21) - 395
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM: (2001-04-12) - 287
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INCORPORATION DOCUMENTS (2001-01-29) - NEWINC
