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JOHN RANN LIMITED

Company number 01668567

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 AD01 Registered office address changed from Newstead House Pelham Road Sherwood Nottingham NG5 1AP on 11 October 2012
11 Oct 2012 4.70 Declaration of solvency
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-03
10 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 100
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
29 Sep 2009 363a Return made up to 10/07/09; full list of members
27 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Aug 2009 288b Appointment Terminated Secretary anna rann
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Nov 2008 363a Return made up to 10/07/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
25 Sep 2007 363s Return made up to 10/07/07; no change of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
18 Sep 2006 363s Return made up to 10/07/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
30 Jul 2005 363s Return made up to 10/07/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Aug 2004 363s Return made up to 10/07/04; full list of members