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RIBEAU INDEPENDENT ENGINEERING LIMITED

Company number 03366388

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
07 Jun 2013 TM01 Termination of appointment of Christopher John Lambert as a director on 30 May 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AD01 Registered office address changed from Icon Business Centre Lake View Drive Annesley Nottingham NG15 0DT United Kingdom on 7 March 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
10 Jul 2012 AD01 Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 10 July 2012
16 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 5,000
19 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2011 AD01 Registered office address changed from Beechwood House Vicarage Road Yateley Hampshire GU46 7QT on 2 February 2011
02 Feb 2011 AP01 Appointment of James William Henry Trahearn as a director
02 Feb 2011 AP01 Appointment of Douglas Frederick Ashby as a director
02 Feb 2011 AP01 Appointment of Keith Williams as a director
02 Feb 2011 AP01 Appointment of Lee Alexander Wilson as a director
09 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
26 Jun 2010 CH01 Director's details changed for Steven Richard Warner on 7 May 2010
26 Jun 2010 CH01 Director's details changed for Christopher John Lambert on 7 May 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Aug 2009 363a Return made up to 07/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008