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RYESTONE LIMITED

Company number 03588816

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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)
12 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 16 pages (16 pages)
12 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 10 November 2011	View PDF Liquidators' statement of receipts and payments to 10 November 2011 - link opens in a new window - 8 pages (8 pages)
18 Nov 2010	AD01	Registered office address changed from 32 Carpenter Road Birmingham B15 2JH United Kingdom on 18 November 2010	View PDF Registered office address changed from 32 Carpenter Road Birmingham B15 2JH United Kingdom on 18 November 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 1	View PDF Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AD01	Registered office address changed from C/O Pro Active Accounting 2 - 4 Frog Island Leicester LE3 5AG United Kingdom on 16 June 2010	View PDF Registered office address changed from C/O Pro Active Accounting 2 - 4 Frog Island Leicester LE3 5AG United Kingdom on 16 June 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	TM01	Termination of appointment of Michael Hayes as a director	View PDF Termination of appointment of Michael Hayes as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AD01	Registered office address changed from Pro Active Accounting 2nd Floor Offices 1C Conduit Street Leicester Leics LE2 0JN on 9 October 2009	View PDF Registered office address changed from Pro Active Accounting 2nd Floor Offices 1C Conduit Street Leicester Leics LE2 0JN on 9 October 2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from c/o pro active accounting bradford court business centre 123-131 bradford street birmingham B12 0NS	View PDF Registered office changed on 24/09/2008 from c/o pro active accounting bradford court business centre 123-131 bradford street birmingham B12 0NS - link opens in a new window - 1 page (1 page)
06 Aug 2008	363s	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from bradford court business centre 123-131 bradford street digbeth birmingham B12 0NS	View PDF Registered office changed on 10/06/2008 from bradford court business centre 123-131 bradford street digbeth birmingham B12 0NS - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)

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