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RAY ENGINEERING COMPANY LIMITED

Company number 03443431

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26
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
  • GBP 675,000
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