- Company Overview for RAY ENGINEERING COMPANY LIMITED (03443431)
- Filing history for RAY ENGINEERING COMPANY LIMITED (03443431)
- People for RAY ENGINEERING COMPANY LIMITED (03443431)
- Charges for RAY ENGINEERING COMPANY LIMITED (03443431)
- Insolvency for RAY ENGINEERING COMPANY LIMITED (03443431)
- More for RAY ENGINEERING COMPANY LIMITED (03443431)
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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20 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 March 2012 | |
20 Mar 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2011 | |
11 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2011 | |
28 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2011 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
21 Mar 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
08 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
08 Apr 2010 | RESOLUTIONS |
Resolutions
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23 Mar 2010 | AD01 | Registered office address changed from Unit 2 Avonbridge Trading Estate Atlantic Road Bristol BS11 9QD on 23 March 2010 | |
03 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
03 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
03 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
06 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
02 Feb 2010 | AP01 | Appointment of Mr Adrian Christopher Joyner as a director | |
02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Oct 2009 | AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
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27 Oct 2009 | CH01 | Director's details changed for Mr Mark Dimarsico on 3 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Mr Gary Henry Kalpakjian on 3 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Mr Robert Mihran Cox on 3 October 2009 | |
26 Oct 2009 | CH03 | Secretary's details changed for Mr Mark Dimarsico on 3 October 2009 | |
30 Jun 2009 | 288b | Appointment Terminated Director david kassel | |
23 Jun 2009 | 288b | Appointment Terminated Director mark mandel |