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RIPPONDEN 9 LIMITED

Company number 04392261

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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)
06 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2017 AD01 Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ England to 30 Finsbury Square London EC2P 2YU on 23 October 2017
22 Oct 2017 LIQ01 Declaration of solvency
22 Oct 2017 600 Appointment of a voluntary liquidator
22 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-05
15 Sep 2017 MR04 Satisfaction of charge 043922610004 in full
11 May 2017 CERTNM Company name changed wilson electrics LIMITED\certificate issued on 11/05/17
03 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
11 Oct 2016 AP01 Appointment of Mr Stephen Roy Baxter as a director on 26 August 2016
11 Oct 2016 AP01 Appointment of Mr Paul Humphreys as a director on 26 August 2016
11 Oct 2016 AD01 Registered office address changed from 6 Ireton Avenue Leicester Leicestershire LE4 9EU to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on 11 October 2016
11 Oct 2016 TM01 Termination of appointment of Michael Fredrick Wilson as a director on 26 August 2016
11 Oct 2016 TM01 Termination of appointment of Karl Michael Wilson as a director on 26 August 2016
11 Oct 2016 TM02 Termination of appointment of Carolyn Wilson as a secretary on 26 August 2016
11 Oct 2016 TM01 Termination of appointment of Carolyn Wilson as a director on 26 August 2016
06 Oct 2016 AA01 Current accounting period extended from 30 April 2016 to 31 October 2016
28 Sep 2016 MR04 Satisfaction of charge 3 in full
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,400
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,400
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 MR04 Satisfaction of charge 2 in full
01 Oct 2014 MR01 Registration of charge 043922610004, created on 25 September 2014
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,400