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RYDGEWAY GROUP LIMITED

Company number 00722943

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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)
25 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
31 Mar 2010 AD01 Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH on 31 March 2010
29 Mar 2010 4.70 Declaration of solvency
29 Mar 2010 600 Appointment of a voluntary liquidator
29 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 75,000
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Jan 2009 363a Return made up to 31/12/08; no change of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Feb 2008 363a Return made up to 31/12/07; full list of members
28 Feb 2007 363a Return made up to 31/12/06; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Mar 2006 363a Return made up to 31/12/05; full list of members
17 Feb 2006 AA Accounts for a small company made up to 30 April 2005
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
10 Feb 2005 363a Return made up to 31/12/04; full list of members
27 Jul 2004 288b Secretary resigned;director resigned
27 Jul 2004 288a New secretary appointed
25 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Jan 2004 363s Return made up to 31/12/03; no change of members
22 Apr 2003 287 Registered office changed on 22/04/03 from: st martins house 63 west stockwell street colchester essex CO1 1HE
02 Apr 2003 363s Return made up to 31/12/02; full list of members