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RINGPROP PLC

Company number 04491737

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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)
17 Mar 2008 4.68 Liquidators' statement of receipts and payments to 12 August 2008
21 Feb 2008 MISC Sec of state's release of liq
13 Aug 2007 288b Director resigned
15 Mar 2007 4.70 Declaration of solvency
02 Mar 2007 287 Registered office changed on 02/03/07 from: haslar marine technology park haslar road gosport hampshire PO12 2AG
27 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Feb 2007 600 Appointment of a voluntary liquidator
04 Oct 2006 363s Return made up to 22/07/06; bulk list available separately
28 Jun 2006 288b Director resigned
03 Feb 2006 88(2)O Ad 15/02/05--------- £ si 8529@.1
24 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
23 Jan 2006 SA Statement of affairs
23 Jan 2006 88(2)R Ad 21/06/05--------- £ si 34224@.1
31 Aug 2005 363s Return made up to 22/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Mar 2005 88(3) Particulars of contract relating to shares
24 Mar 2005 88(2)R Ad 15/02/05--------- £ si 8529@.1=852 £ ic 803419/804271
07 Mar 2005 88(2)R Ad 24/02/05--------- £ si 2000000@.1=200000 £ ic 603419/803419
07 Mar 2005 88(2)R Ad 15/02/05--------- £ si 65941@.1=6594 £ ic 596825/603419
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division & con 21/10/02
02 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
26 Jan 2005 288a New director appointed
03 Dec 2004 288b Director resigned
04 Nov 2004 288b Director resigned