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RINGTEL ELECTRONICS (UK) LIMITED

Company number 03003557

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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)
14 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Dec 2013	AD01	Registered office address changed from C/O Purnells St Marks House 3 Gold Tops Newport S. Wales NP20 4PG on 17 December 2013	View PDF Registered office address changed from C/O Purnells St Marks House 3 Gold Tops Newport S. Wales NP20 4PG on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AD01	Registered office address changed from Ringtel House Lake View Llantarnam Industrial Park Cwmbran NP44 3HP on 28 October 2013	View PDF Registered office address changed from Ringtel House Lake View Llantarnam Industrial Park Cwmbran NP44 3HP on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,830,000	View PDF Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,830,000 - link opens in a new window - 5 pages (5 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	SH19	Statement of capital on 11 August 2011 GBP 1,830,000	View PDF Statement of capital on 11 August 2011 GBP 1,830,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	CAP-SS	Solvency statement dated 28/07/11	View PDF Solvency statement dated 28/07/11 - link opens in a new window - 1 page (1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	CH01	Director's details changed for Brian Fang on 28 October 2010	View PDF Director's details changed for Brian Fang on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for Brian Fang on 20 December 2009	View PDF Director's details changed for Brian Fang on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Jackie Coope Franklin on 20 December 2009	View PDF Director's details changed for Jackie Coope Franklin on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	288b	Appointment terminated secretary robert evans	View PDF Appointment terminated secretary robert evans - link opens in a new window - 1 page (1 page)

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