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RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED

Company number 03928931

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
19 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
16 Oct 2020 AD01 Registered office address changed from C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 16 October 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
31 Mar 2020 TM01 Termination of appointment of John Paul Frederick Lawes as a director on 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Jeremy Paul Slee as a director on 29 April 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 AD01 Registered office address changed from Nuffield Road Trinity Hall Industrial Estate Cambridge Cambridgeshire CB4 1TS to C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB on 26 October 2018
23 Oct 2018 AP01 Appointment of Ian Christopher Anthony Northen as a director on 13 October 2018
19 Oct 2018 AP01 Appointment of Jeremy Paul Slee as a director on 13 October 2018
19 Oct 2018 AP01 Appointment of Mr Terence Owen as a director on 13 October 2018
19 Oct 2018 AP01 Appointment of Mr Dewi Morris as a director on 13 October 2018
19 Oct 2018 TM01 Termination of appointment of Johnnie Lee Sam as a director on 13 October 2018
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
11 Feb 2017 TM01 Termination of appointment of Amanda Helen Joan Smith as a director on 27 January 2017
03 Feb 2017 AP01 Appointment of Mr John Paul Frederick Lawes as a director on 27 January 2017
03 Feb 2017 TM01 Termination of appointment of Michael Hugh Elliot Ridgeon as a director on 27 January 2017