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RITCHBELL SECURITY LIMITED

Company number 04341355

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11
17 Mar 2011 600 Appointment of a voluntary liquidator
02 Mar 2011 AD01 Registered office address changed from 21a Long Street Atherstone Warwickshire CV9 1AY on 2 March 2011
08 Oct 2010 TM02 Termination of appointment of Rosaria Wilson as a secretary
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
22 Dec 2009 CH01 Director's details changed for Garry Wilson on 17 December 2009
28 May 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 17/12/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 17/12/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jan 2007 363s Return made up to 17/12/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 363s Return made up to 17/12/05; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Feb 2005 288b Director resigned
14 Dec 2004 363s Return made up to 17/12/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Dec 2003 363s Return made up to 17/12/03; full list of members
23 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003