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THE RANNOCH EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 04408751

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
10 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
17 May 2012 AA Total exemption full accounts made up to 30 September 2011
04 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 1,500
19 Mar 2012 TM01 Termination of appointment of Desmond John Smith as a director on 19 March 2012
19 Mar 2012 TM02 Termination of appointment of Desmond John Smith as a secretary on 19 March 2012
17 Nov 2011 AD01 Registered office address changed from Hill House Audley End Burston Diss Norfolk IP22 5TY on 17 November 2011
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2011 AA Total exemption full accounts made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
09 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
01 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
10 Jul 2009 363a Return made up to 03/04/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 30 September 2007
10 Sep 2008 287 Registered office changed on 10/09/2008 from mani firs london road kirton boston lincolnshire PE20 1JE
25 Jun 2008 363a Return made up to 03/04/08; full list of members
09 Aug 2007 363a Return made up to 03/04/07; full list of members
27 Jun 2007 288b Director resigned
23 May 2007 AA Total exemption full accounts made up to 30 September 2006
10 Jan 2007 363s Return made up to 03/04/06; full list of members
03 Aug 2006 AA Accounts made up to 24 September 2005