- Company Overview for RIDGEWIND LTD. (04669888)
- Filing history for RIDGEWIND LTD. (04669888)
- People for RIDGEWIND LTD. (04669888)
- Insolvency for RIDGEWIND LTD. (04669888)
- More for RIDGEWIND LTD. (04669888)
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) |
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07 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Nov 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 24 April 2016 | |
30 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 24 April 2015 | |
21 Nov 2014 | AD01 | Registered office address changed from Smith & Williamson Llp Marmion House 3 Copenhagen Street Worcester WR1 2HB to C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 21 November 2014 | |
06 May 2014 | 4.20 | Statement of affairs with form 4.19 | |
06 May 2014 | 600 | Appointment of a voluntary liquidator | |
06 May 2014 | RESOLUTIONS |
Resolutions
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17 Apr 2014 | AD01 | Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG on 17 April 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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04 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
10 Oct 2013 | AD01 | Registered office address changed from 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxfordshire OX7 6QQ on 10 October 2013 | |
09 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
09 Aug 2013 | AD02 | Register inspection address has been changed from 1 Lyneham Studio Lyneham Heath Farm Lyneham Chipping Norton Oxon OX7 6QQ England | |
05 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
25 Feb 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
18 Feb 2013 | AP03 | Appointment of Simon John Foy as a secretary | |
18 Feb 2013 | AP01 | Appointment of Simon John Foy as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Thomas Murley as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Robert Delaszlo as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Christopher James Dean as a director | |
13 Feb 2013 | TM01 | Termination of appointment of John Glasgow as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Stuart Noble as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Marjorie Glasgow as a director | |
13 Feb 2013 | TM02 | Termination of appointment of Thomas Rathjen as a secretary |