RALPH MORTON TRANSPORT LIMITED

Company number 05272711

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
19 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
08 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(4 pages)
01 Dec 2014	TM02	Termination of appointment of Guy Dixon as a secretary on 31 August 2014	(1 page)
01 Dec 2014	AP03	Appointment of Mr Guy Dixon as a secretary on 1 April 2014	(2 pages)
26 Nov 2014	CH01	Director's details changed for Mr Kevin Richard Williams on 1 September 2014	(2 pages)
26 Nov 2014	CH01	Director's details changed for Kevin Richard Williams on 1 September 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Paul Rogers as a secretary on 31 March 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Keiji Kubo as a director on 1 April 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Takafumi Kido as a director on 31 March 2014	(1 page)
26 Nov 2014	ANNOTATION	Rectified TM01 was removed from the public register on 15TH January 2015 as it was factually inaccurate.
26 Nov 2014	ANNOTATION	Rectified AP01 was removed from the public register on 15TH January 2015 as it was factually inaccurate.
26 Nov 2014	AP03	Appointment of Mr Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014	(2 pages)
28 Jul 2014	AD01	Registered office address changed from Sanderson House, Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 28 July 2014	(1 page)
18 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
26 Mar 2014	SH19	Statement of capital on 26 March 2014 GBP 1	(4 pages)
26 Mar 2014	SH20	Statement by directors	(1 page)
26 Mar 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
26 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2014	AP01	Appointment of Takafumi Kido as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Geoffrey King as a director	(1 page)
09 Jan 2014	CH03	Secretary's details changed for Mr. Paul Rogers on 31 December 2013	(1 page)