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RYECROFT (YORKSHIRE) LIMITED

Company number 04640640

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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)
08 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 28 January 2013
08 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 28 July 2012
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 28 January 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
16 Feb 2010 4.20 Statement of affairs with form 4.19
08 Feb 2010 600 Appointment of a voluntary liquidator
08 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-29
22 Jan 2010 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 22 January 2010
22 Jan 2010 AD01 Registered office address changed from 84 Borough Road Middlesex TS1 2PF on 22 January 2010
14 Jan 2010 AD01 Registered office address changed from 108a Borough Road Middlesbrough Cleveland TS1 2HJ United Kingdom on 14 January 2010
22 Oct 2009 AP01 Appointment of Mrs Cheryl Angela Barber as a director
03 Mar 2009 363a Return made up to 17/01/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 1 conduit street london W1S 2XA
04 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Feb 2008 363a Return made up to 17/01/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
14 Jul 2007 395 Particulars of mortgage/charge
25 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
27 Feb 2007 363a Return made up to 17/01/07; full list of members