Rigisystems Ltd

Company Name	Rigisystems Ltd
Company Status	Active
Company Number	04137351
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 3 months ago)
Previous Names	Novelsign Limited and Rigidal Systems Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Peter Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(1 month, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Grahame Rankin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(3 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr John Raymond Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 January 2005(4 years after company formation)
Appointment Duration	19 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Simon Charles Neale
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(9 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 62 Blackpole Trading Estate Worcester Wr3 8zja

Director Name	Mr Mark Walder
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(9 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 62 Blackpole Trading Estate Worcester Worcestershire WR3 8ZJ

Secretary Name	Mr Simon Charles Neale
Status	Current
Appointed	01 August 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Daniel Keith Kettleborough
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Barmouth Close Willenhall West Midlands WV12 5SH

Director Name	Mr Robert Frank Kilby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	Thatch Cottage Sale Green Droitwich Worcestershire WR9 7LW

Secretary Name	Mr Robert Frank Kilby
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	Thatch Cottage Sale Green Droitwich Worcestershire WR9 7LW

Director Name	Linda Karen Taylor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2012)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 62 Blackpole Trading Estate West Worcester WR3 8ZJ

Secretary Name	Wayne Alan Burman
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	12 Rossendale Close Fernhill Heath Worcester Worcestershire WR3 7PU

Director Name	Wayne Alan Burman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	12 Rossendale Close Fernhill Heath Worcester Worcestershire WR3 7PU

Director Name	Mr John Kevin Charlton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 62 Blackpole Trading Estate West Worcester WR3 8ZJ

Secretary Name	Linda Karen Taylor
Nationality	British
Status	Resigned
Appointed	20 June 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2012)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 62 Blackpole Trading Estate West Worcester WR3 8ZJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rigisystems.org
Email address	[email protected]
Telephone	01905 750500
Telephone region	Worcester

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£19,095,527
Gross Profit	£5,815,401
Net Worth	£7,137,377
Cash	£3,214
Current Liabilities	£7,256,174

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Next Accounts Due	28 February 2015 (overdue)
Accounts Category	Medium
Accounts Year End	30 April

Returns

Next Return Due	23 January 2017 (overdue)

Charges

25 March 2015	Delivered on: 1 April 2015 Persons entitled: Seebeck 121 Limited Classification: A registered charge Particulars: None. Outstanding
23 September 2013	Delivered on: 25 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 September 2013	Delivered on: 25 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 September 2013	Delivered on: 24 September 2013 Persons entitled: Close Brothers Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 March 2011	Delivered on: 29 March 2011 Satisfied on: 3 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 February 2009	Delivered on: 28 February 2009 Satisfied on: 3 October 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures see image for full details. Fully Satisfied
7 February 2003	Delivered on: 8 February 2003 Satisfied on: 3 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 March 2018	Restoration by order of the court (3 pages)
8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 May 2017	Notice of move from Administration to Dissolution on 23 March 2017 (16 pages)
8 May 2017	Notice of move from Administration to Dissolution on 23 March 2017 (16 pages)
7 October 2016	Administrator's progress report to 1 September 2016 (17 pages)
7 October 2016	Administrator's progress report to 1 September 2016 (17 pages)
1 April 2016	Notice of extension of period of Administration (1 page)
1 April 2016	Notice of extension of period of Administration (1 page)
1 April 2016	Administrator's progress report to 1 March 2016 (18 pages)
1 April 2016	Administrator's progress report to 1 March 2016 (18 pages)
6 November 2015	Administrator's progress report to 1 October 2015 (18 pages)
6 November 2015	Administrator's progress report to 1 October 2015 (18 pages)
12 June 2015	Notice of deemed approval of proposals (1 page)
12 June 2015	Notice of deemed approval of proposals (1 page)
8 June 2015	Statement of administrator's proposal (36 pages)
8 June 2015	Statement of administrator's proposal (36 pages)
8 June 2015	Statement of affairs with form 2.14B (6 pages)
8 June 2015	Statement of affairs with form 2.14B (6 pages)
22 April 2015	Registered office address changed from Unit 62 Blackpole Trading Estate West Worcester WR3 8ZJ to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from Unit 62 Blackpole Trading Estate West Worcester WR3 8ZJ to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 22 April 2015 (2 pages)
21 April 2015	Appointment of an administrator (1 page)
21 April 2015	Appointment of an administrator (1 page)
1 April 2015	Registration of charge 041373510007, created on 25 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (56 pages)
1 April 2015	Registration of charge 041373510007, created on 25 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (56 pages)
15 July 2014	Accounts for a medium company made up to 30 April 2013 (23 pages)
15 July 2014	Accounts for a medium company made up to 30 April 2013 (23 pages)
2 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100,000 (6 pages)
2 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100,000 (6 pages)
2 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100,000 (6 pages)
11 October 2013	Statement of capital on 18 September 2013 GBP 100,000 (5 pages)
11 October 2013	Resolutions RES13 ‐ Redemption of shares 29/08/2013 (3 pages)
11 October 2013	Resolutions RES13 ‐ Redemption of shares 29/08/2013 (3 pages)
11 October 2013	Statement of capital on 18 September 2013 GBP 100,000 (5 pages)
3 October 2013	Satisfaction of charge 1 in full (1 page)
3 October 2013	Resolutions RES13 ‐ Agreement for employment approved 18/09/2013 (2 pages)
3 October 2013	Resolutions RES13 ‐ Agreement for employment approved 18/09/2013 (2 pages)
3 October 2013	Satisfaction of charge 2 in full (1 page)
3 October 2013	Satisfaction of charge 1 in full (1 page)
3 October 2013	Satisfaction of charge 2 in full (1 page)
3 October 2013	Satisfaction of charge 3 in full (1 page)
3 October 2013	Satisfaction of charge 3 in full (1 page)
25 September 2013	Registration of charge 041373510006 (17 pages)
25 September 2013	Registration of charge 041373510005 (26 pages)
25 September 2013	Registration of charge 041373510005 (26 pages)
25 September 2013	Registration of charge 041373510006 (17 pages)
24 September 2013	Registration of charge 041373510004 (80 pages)
24 September 2013	Registration of charge 041373510004 (80 pages)
9 April 2013	Accounts for a medium company made up to 30 April 2012 (22 pages)
9 April 2013	Accounts for a medium company made up to 30 April 2012 (22 pages)
11 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Termination of appointment of Linda Taylor as a secretary (1 page)
1 February 2013	Termination of appointment of Linda Taylor as a director (1 page)
1 February 2013	Appointment of Mr Simon Charles Neale as a secretary (1 page)
1 February 2013	Termination of appointment of Linda Taylor as a secretary (1 page)
1 February 2013	Termination of appointment of Linda Taylor as a director (1 page)
1 February 2013	Appointment of Mr Simon Charles Neale as a secretary (1 page)
22 March 2012	Secretary's details changed for Linda Karen Taylor on 2 January 2012 (1 page)
22 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
22 March 2012	Secretary's details changed for Linda Karen Taylor on 2 January 2012 (1 page)
22 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
22 March 2012	Secretary's details changed for Linda Karen Taylor on 2 January 2012 (1 page)
22 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
20 October 2011	Full accounts made up to 30 April 2011 (22 pages)
20 October 2011	Full accounts made up to 30 April 2011 (22 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
20 August 2010	Accounts for a medium company made up to 30 April 2010 (24 pages)
20 August 2010	Accounts for a medium company made up to 30 April 2010 (24 pages)
28 June 2010	Appointment of Simon Neale as a director (3 pages)
28 June 2010	Appointment of Mark Walder as a director (3 pages)
28 June 2010	Appointment of Mark Walder as a director (3 pages)
28 June 2010	Appointment of Simon Neale as a director (3 pages)
28 January 2010	Director's details changed for Linda Karen Taylor on 9 January 2010 (2 pages)
28 January 2010	Termination of appointment of John Charlton as a director (1 page)
28 January 2010	Director's details changed for Grahame Rankin on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for John Raymond Williams on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for Linda Karen Taylor on 9 January 2010 (2 pages)
28 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Peter Taylor on 9 January 2010 (2 pages)
28 January 2010	Termination of appointment of John Charlton as a director (1 page)
28 January 2010	Director's details changed for Peter Taylor on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for Grahame Rankin on 9 January 2010 (2 pages)
28 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Linda Karen Taylor on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for Grahame Rankin on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for John Kevin Charlton on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for John Raymond Williams on 9 January 2010 (2 pages)
28 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for John Kevin Charlton on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for John Raymond Williams on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for John Kevin Charlton on 9 January 2010 (2 pages)
28 January 2010	Director's details changed for Peter Taylor on 9 January 2010 (2 pages)
12 August 2009	Accounts for a medium company made up to 30 April 2009 (23 pages)
12 August 2009	Accounts for a medium company made up to 30 April 2009 (23 pages)
5 March 2009	Resolutions RES13 ‐ Auth to vote 26/02/2009 (3 pages)
5 March 2009	Resolutions RES13 ‐ Re sect 190 CA2006 17/02/2009 (2 pages)
5 March 2009	Resolutions RES13 ‐ Re sect 190 CA2006 17/02/2009 (2 pages)
5 March 2009	Resolutions RES13 ‐ Auth to vote 26/02/2009 (3 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 February 2009	Return made up to 09/01/09; full list of members; amend (8 pages)
24 February 2009	Return made up to 09/01/09; full list of members; amend (8 pages)
19 February 2009	Company name changed rigidal systems LIMITED\certificate issued on 20/02/09 (2 pages)
19 February 2009	Company name changed rigidal systems LIMITED\certificate issued on 20/02/09 (2 pages)
27 January 2009	Return made up to 09/01/09; full list of members (5 pages)
27 January 2009	Return made up to 09/01/09; full list of members (5 pages)
21 August 2008	Accounts for a medium company made up to 30 April 2008 (23 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2008	Accounts for a medium company made up to 30 April 2008 (23 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 February 2008	Accounts for a medium company made up to 30 April 2007 (23 pages)
4 February 2008	Accounts for a medium company made up to 30 April 2007 (23 pages)
25 January 2008	Return made up to 09/01/08; full list of members (3 pages)
25 January 2008	Return made up to 09/01/08; full list of members (3 pages)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Ad 15/01/08--------- Â£ si 19048@1=19048 Â£ ic 900000/919048 (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 January 2008	Nc inc already adjusted 15/01/08 (1 page)
22 January 2008	Nc inc already adjusted 15/01/08 (1 page)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 January 2008	Ad 15/01/08--------- Â£ si 19048@1=19048 Â£ ic 900000/919048 (2 pages)
22 January 2008	Memorandum and Articles of Association (5 pages)
22 January 2008	Memorandum and Articles of Association (5 pages)
4 September 2007	Return made up to 09/01/07; full list of members (3 pages)
4 September 2007	Return made up to 09/01/07; full list of members (3 pages)
24 July 2007	Return made up to 09/01/06; full list of members (7 pages)
24 July 2007	Return made up to 09/01/06; full list of members (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: c/o pcb cypress centre shrewsbury buisness park shrewsbury shropshire SY2 6LG (1 page)
19 July 2007	Registered office changed on 19/07/07 from: c/o pcb cypress centre shrewsbury buisness park shrewsbury shropshire SY2 6LG (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
21 August 2006	Full accounts made up to 30 April 2006 (22 pages)
21 August 2006	Full accounts made up to 30 April 2006 (22 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
3 March 2006	Full accounts made up to 30 April 2005 (20 pages)
3 March 2006	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
3 March 2006	Full accounts made up to 30 April 2005 (20 pages)
3 March 2006	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
13 May 2005	Ad 29/04/05--------- Â£ si 800000@1=800000 Â£ ic 100000/900000 (2 pages)
13 May 2005	Ad 29/04/05--------- Â£ si 800000@1=800000 Â£ ic 100000/900000 (2 pages)
13 May 2005	Nc inc already adjusted 29/04/05 (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2005	Memorandum and Articles of Association (11 pages)
13 May 2005	Memorandum and Articles of Association (11 pages)
13 May 2005	Nc inc already adjusted 29/04/05 (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (22 pages)
4 May 2005	Full accounts made up to 30 June 2004 (22 pages)
14 February 2005	Return made up to 09/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2005	Return made up to 09/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2005	Registered office changed on 17/01/05 from: unit 62 blackpole trading estate worcester worcestershire WR3 8TJ (1 page)
17 January 2005	Registered office changed on 17/01/05 from: unit 62 blackpole trading estate worcester worcestershire WR3 8TJ (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (21 pages)
6 May 2004	Full accounts made up to 30 June 2003 (21 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
16 February 2004	Return made up to 09/01/04; full list of members (7 pages)
16 February 2004	Return made up to 09/01/04; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
7 August 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
3 April 2003	Return made up to 09/01/03; full list of members (7 pages)
3 April 2003	Return made up to 09/01/03; full list of members (7 pages)
14 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Particulars of mortgage/charge (5 pages)
8 February 2003	Particulars of mortgage/charge (5 pages)
6 December 2002	Nc inc already adjusted 25/11/02 (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2002	Nc inc already adjusted 25/11/02 (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Ad 25/11/02--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
6 December 2002	Ad 25/11/02--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
6 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2002	Company name changed novelsign LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed novelsign LIMITED\certificate issued on 04/12/02 (2 pages)
25 June 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
25 June 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
11 March 2002	Return made up to 09/01/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
11 March 2002	Return made up to 09/01/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
24 October 2001	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
24 October 2001	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
9 January 2001	Incorporation (13 pages)
9 January 2001	Incorporation (13 pages)

Rigisystems Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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