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RAMPART CARRIAGE & WAGON SERVICES LTD

Company number 03509686

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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)
24 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
24 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 8 May 2017
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 8 May 2016
15 Jun 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
01 May 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
29 Apr 2015 600 Appointment of a voluntary liquidator
19 Nov 2014 AD01 Registered office address changed from C/O Rsm Tenon Recovery 1 New Park Place Derby Derbyshire DE24 8DZ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 19 November 2014
14 Jul 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
22 Apr 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 Apr 2014 600 Appointment of a voluntary liquidator
24 May 2013 AD01 Registered office address changed from Brunel Gate Rtc Business Park London Road Derby Derbyshire DE24 8UP on 24 May 2013
23 May 2013 4.20 Statement of affairs with form 4.19
23 May 2013 600 Appointment of a voluntary liquidator
23 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-09
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 36,002
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Apr 2011 TM02 Termination of appointment of Samantha Lawrence as a secretary
11 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Feb 2011 CH03 Secretary's details changed for Samantha Beverly Judith Lawrence on 23 February 2011
17 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders