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RYAN (U.K.) LIMITED

Company number 00377467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2015 AC92 Restoration by order of the court
15 May 2005 LIQ Dissolved
15 Feb 2005 4.68 Liquidators' statement of receipts and payments
15 Feb 2005 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2005 288b Director resigned
23 Aug 2004 287 Registered office changed on 23/08/04 from: 17 st andrews crescent, cardiff, south glamorgan, CF10 3DB
19 Aug 2004 4.20 Statement of affairs
19 Aug 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Aug 2004 600 Appointment of a voluntary liquidator
04 Feb 2004 AA Full accounts made up to 31 December 2002
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
04 Aug 2003 363s Return made up to 10/07/03; full list of members
17 Apr 2003 288b Director resigned
11 Mar 2003 288a New director appointed
30 Jan 2003 AA Full accounts made up to 31 December 2001
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
06 Aug 2002 363s Return made up to 10/07/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
29 Jul 2001 363s Return made up to 10/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/07/01
12 Oct 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 10/07/00; full list of members
03 Jul 2000 288b Director resigned
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New secretary appointed