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RINGBROOK (UK) LIMITED

Company number 04412410

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 2
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
30 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Apr 2009 363a Return made up to 09/04/09; full list of members
02 Jul 2008 363a Return made up to 09/04/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jul 2007 363a Return made up to 09/04/07; full list of members
16 Nov 2006 363a Return made up to 09/04/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Jul 2005 363a Return made up to 09/04/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 31 October 2003
10 Jun 2004 363a Return made up to 09/04/04; full list of members
05 Sep 2003 AA Accounts made up to 31 October 2002
15 Jun 2003 288b Secretary resigned
15 Jun 2003 288a New secretary appointed
01 Jun 2003 MA Memorandum and Articles of Association
01 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2003 363a Return made up to 09/04/03; full list of members
11 Mar 2003 CERTNM Company name changed ringbrook investments LIMITED\certificate issued on 11/03/03
02 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/10/02