RICARDO TEST SERVICES LIMITED

Company number 02388669

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Mar 2016	AD01	Registered office address changed from C/O Ricardo Plc Shoreham Technical Centre Bridge Works, Shoreham by Sea West Sussex BN43 5FG to 25 Farringdon Street London EC4A 4AB on 2 March 2016	(2 pages)
01 Mar 2016	4.70	Declaration of solvency	(3 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17	(1 page)
15 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(4 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(4 pages)
02 Jun 2014	AP01	Appointment of Ms Bridget Katherine Bolton as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Miss Patricia Mary Ryan as a director	(2 pages)
08 May 2014	TM02	Termination of appointment of Kerry Steer as a secretary	(1 page)
11 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
01 May 2013	TM01	Termination of appointment of Paula Bell as a director	(1 page)
19 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
20 Sep 2012	CH03	Secretary's details changed for Miss Kerry Norwood on 12 September 2012	(1 page)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
11 Oct 2010	TM01	Termination of appointment of William Jessup as a director	(1 page)
26 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
26 May 2010	TM01	Termination of appointment of David Oglethorpe as a director	(1 page)