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RANKINS (GLASS) COMPANY LIMITED

Company number 00445545

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 2.35B Notice of move from Administration to Dissolution
11 Apr 2014 2.24B Administrator's progress report to 7 April 2014
30 Oct 2013 2.24B Administrator's progress report to 14 October 2013
30 Oct 2013 2.31B Notice of extension of period of Administration
13 Jun 2013 2.24B Administrator's progress report to 5 May 2013
10 Jan 2013 F2.18 Notice of deemed approval of proposals
24 Dec 2012 2.17B Statement of administrator's proposal
06 Dec 2012 2.16B Statement of affairs with form 2.14B
13 Nov 2012 AD01 Registered office address changed from 24-34 Pearson Street London E2 8JD on 13 November 2012
13 Nov 2012 2.12B Appointment of an administrator
08 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 50,000
08 Aug 2012 AD02 Register inspection address has been changed
29 Feb 2012 AP01 Appointment of Mr Mark Woodward as a director
29 Feb 2012 AP01 Appointment of Mr Gregg Richard Botterman as a director
13 Feb 2012 TM01 Termination of appointment of Joan Rankin as a director
13 Feb 2012 TM02 Termination of appointment of Paul Rankin as a secretary
13 Feb 2012 TM01 Termination of appointment of Paul Rankin as a director
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Paul Malcolm Rankin on 4 July 2010
01 Sep 2010 CH01 Director's details changed for Mrs Joan Winifred Beryl Rankin on 4 July 2010
01 Sep 2010 CH03 Secretary's details changed for Paul Malcolm Rankin on 4 July 2010