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RAMESES ASSOCIATES LIMITED

Company number 03068140

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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)
15 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2013 4.68 Liquidators' statement of receipts and payments to 1 September 2012
12 Sep 2011 AD01 Registered office address changed from Elmhurst House 11 Margaret Street Stone Staffordshire ST15 8EL on 12 September 2011
09 Sep 2011 4.70 Declaration of solvency
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 100
23 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Louise Garbett on 14 June 2010
18 Jun 2010 CH01 Director's details changed for Brian Thomas Garbett on 14 June 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2009 363a Return made up to 14/06/09; full list of members
28 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
19 Jun 2008 363a Return made up to 14/06/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
30 Jul 2007 288b Secretary resigned;director resigned
30 Jul 2007 288a New secretary appointed
26 Jun 2007 363a Return made up to 14/06/07; full list of members
27 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
20 Jun 2006 363a Return made up to 14/06/06; full list of members
21 Dec 2005 AA Accounts for a small company made up to 31 March 2005
22 Jun 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed