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MARTIN RYAN LIMITED

Company number 03656795

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
09 Nov 2015 AD01 Registered office address changed from 1 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to The Coach House Gainsborough Road Gate Burton Gainsborough Lincolnshire DN21 5BA on 9 November 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Jun 2015 MR04 Satisfaction of charge 1 in full
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 TM01 Termination of appointment of Albert Mcconnell as a director
04 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 SH08 Change of share class name or designation
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 CH01 Director's details changed for Martin John Ryan on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Beryl Ryan on 27 October 2009