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00717745 LIMITED

Company number 00717745

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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)
22 Sep 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2020 4.20 Statement of affairs
08 Mar 2019 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
08 Mar 2019 CERTNM Company name changed ripley engineering\certificate issued on 08/03/19
08 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2016 4.68 Liquidators' statement of receipts and payments to 7 July 2016
11 Sep 2015 4.68 Liquidators' statement of receipts and payments to 7 July 2015
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 7 July 2014
18 Jul 2013 600 Appointment of a voluntary liquidator
18 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2013 4.20 Statement of affairs with form 4.19
24 Jun 2013 AD01 Registered office address changed from Rankine Road Basingstoke Hampshire RG24 8PP on 24 June 2013
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 5,662.5
08 Nov 2012 CH01 Director's details changed for Mrs Janet Angela Petto on 7 November 2012
08 Nov 2012 CH03 Secretary's details changed for Mrs Janet Angela Petto on 7 November 2012
26 Jun 2012 TM01 Termination of appointment of Spencer Roditi as a director
26 Jun 2012 TM01 Termination of appointment of Pamela Roditi as a director
26 Jun 2012 TM01 Termination of appointment of John Granger as a director
26 Jun 2012 TM01 Termination of appointment of John Cracknell as a director
09 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 March 2011
01 Sep 2011 AP01 Appointment of Mr. Richard Edward Osborn as a director