- Company Overview for RIBEAU INDEPENDENT ENGINEERING LIMITED (03366388)
- Filing history for RIBEAU INDEPENDENT ENGINEERING LIMITED (03366388)
- People for RIBEAU INDEPENDENT ENGINEERING LIMITED (03366388)
- Charges for RIBEAU INDEPENDENT ENGINEERING LIMITED (03366388)
- More for RIBEAU INDEPENDENT ENGINEERING LIMITED (03366388)
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) |
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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
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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
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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 |