- Company Overview for RIPPONDEN 9 LIMITED (04392261)
- Filing history for RIPPONDEN 9 LIMITED (04392261)
- People for RIPPONDEN 9 LIMITED (04392261)
- Charges for RIPPONDEN 9 LIMITED (04392261)
- Insolvency for RIPPONDEN 9 LIMITED (04392261)
- More for RIPPONDEN 9 LIMITED (04392261)
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) |
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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
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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
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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
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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
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