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RANSOM MARKETING LTD.

Company number 04596278

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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)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
12 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
13 May 2009 4.68 Liquidators' statement of receipts and payments to 22 April 2009
23 Jul 2008 287 Registered office changed on 23/07/2008 from 44 hinton wood avenue christchurch dorset BH23 5AH
07 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-23
07 May 2008 4.20 Statement of affairs with form 4.19
07 May 2008 600 Appointment of a voluntary liquidator
13 Dec 2007 363a Return made up to 20/11/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 363s Return made up to 20/11/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 20/11/05; full list of members
23 Dec 2005 363(190) Location of debenture register address changed
18 Jun 2005 395 Particulars of mortgage/charge
26 Apr 2005 288b Director resigned
20 Dec 2004 363s Return made up to 20/11/04; full list of members
20 Dec 2004 363(288) Director's particulars changed
20 Dec 2004 363(287) Registered office changed on 20/12/04
23 Sep 2004 AA Accounts for a small company made up to 31 March 2004
17 Jun 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
30 Dec 2003 363s Return made up to 20/11/03; full list of members
20 Nov 2002 NEWINC Incorporation