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RATCLIFFE BUILDINGS LIMITED

Company number 01140354

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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)
17 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2015 4.68 Liquidators' statement of receipts and payments to 20 April 2015
20 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 April 2014
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 20 April 2013
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
28 Apr 2010 4.20 Statement of affairs with form 4.19
28 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Apr 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 AD01 Registered office address changed from Ratcliffe Buildings Tuttle Hill Nuneaton Warwickshire CV10 0HU on 1 April 2010
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Mar 2008 363a Return made up to 12/02/08; full list of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Apr 2007 363a Return made up to 12/02/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2006 363a Return made up to 12/02/06; full list of members
17 Mar 2006 288c Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06