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RAMAR ELECTRONICS SERVICES LIMITED

Company number 01181571

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	View PDF Liquidators' statement of receipts and payments to 22 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	4.68	Liquidators' statement of receipts and payments to 22 June 2010	View PDF Liquidators' statement of receipts and payments to 22 June 2010 - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-23 - link opens in a new window - 1 page (1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from masons road stratford upon avon warwickshire CV37 9NF	View PDF Registered office changed on 11/06/2009 from masons road stratford upon avon warwickshire CV37 9NF - link opens in a new window - 1 page (1 page)
30 Oct 2008	88(2)	Ad 24/10/08 gbp si 85000@0.01=850 gbp ic 30000/30850	View PDF Ad 24/10/08 gbp si 85000@0.01=850 gbp ic 30000/30850 - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 09/10/2008	View PDF Resolutions RES13 ‐ Sale agreement 09/10/2008 - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	122	Gbp nc 100000/31000 24/10/08	View PDF Gbp nc 100000/31000 24/10/08 - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	363a	Return made up to 23/04/07; full list of members	View PDF Return made up to 23/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	288a	Director appointed migel christopher maris	View PDF Director appointed migel christopher maris - link opens in a new window - 2 pages (2 pages)
28 May 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	363a	Return made up to 23/04/06; full list of members	View PDF Return made up to 23/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
10 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
26 Apr 2005	363s	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	363s	Return made up to 23/04/04; full list of members	View PDF Return made up to 23/04/04; full list of members - link opens in a new window - 6 pages (6 pages)

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