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RYAN MICHAELS LTD.

Company number 04794931

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16
02 Feb 2009 287 Registered office changed on 02/02/2009 from 77-78 westgate grantham lincolnshire NG31 6LA
29 Sep 2008 363s Return made up to 11/06/08; no change of members
29 Sep 2008 288a Secretary appointed darren hunns
23 Oct 2007 363s Return made up to 11/06/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned;director resigned
09 Aug 2006 363s Return made up to 11/06/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
17 Jun 2005 363s Return made up to 11/06/05; full list of members
25 May 2005 AA Total exemption full accounts made up to 30 September 2004
29 Sep 2004 363s Return made up to 11/06/04; full list of members
14 Sep 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
30 Oct 2003 395 Particulars of mortgage/charge
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New director appointed
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 287 Registered office changed on 22/07/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP