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RAMLORT LIMITED

Company number 01649400

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 1 February 2012
18 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03
24 Jan 2011 AD01 Registered office address changed from Third Floor, Manchester House 86 Princess Street Manchester M1 6NP on 24 January 2011
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2010 AP01 Appointment of Bat Sheva Frenkel as a director
20 May 2010 AP03 Appointment of Andre Frenkel as a secretary
20 May 2010 TM02 Termination of appointment of Bat Frenkel as a secretary
20 May 2010 TM01 Termination of appointment of Andre Frenkel as a director
21 Apr 2010 AA Accounts for a small company made up to 31 December 2008
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 2
03 Feb 2010 CH01 Director's details changed for Andre Frenkel on 27 December 2009
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2009 AA Accounts for a medium company made up to 31 December 2007
29 Apr 2009 AA Accounts for a medium company made up to 31 December 2006
20 Jan 2009 363a Return made up to 28/12/08; full list of members
29 Oct 2008 225 Accounting reference date shortened from 29/12/2007 to 28/12/2007
06 Feb 2008 363s Return made up to 28/12/07; no change of members
18 Dec 2007 AA Accounts for a medium company made up to 31 December 2005
27 Oct 2007 225 Accounting reference date shortened from 30/12/06 to 29/12/06
29 Jan 2007 363s Return made up to 28/12/06; full list of members