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RIPPONDEN 7 LIMITED

Company number 03006635

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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)
07 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2018 TM01 Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
12 Nov 2015 MR04 Satisfaction of charge 030066350008 in full
12 Nov 2015 MR04 Satisfaction of charge 030066350007 in full
30 Sep 2015 AD02 Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ
14 Sep 2015 AD01 Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
11 Sep 2015 4.70 Declaration of solvency
31 Jul 2015 CERTNM Company name changed carford group LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
18 Feb 2015 AUD Auditor's resignation
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 666,667
31 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
12 Aug 2014 AA Full accounts made up to 30 November 2013
01 Aug 2014 MR01 Registration of charge 030066350008, created on 30 July 2014
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2014 MR04 Satisfaction of charge 5 in full
06 Feb 2014 MR01 Registration of charge 030066350007
31 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 666,667