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RATCLIFFE CONSULTANTS (UK) LTD

Company number 05546481

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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 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AP01	Appointment of Mrs Diane Claire Ratcliffe as a director on 28 September 2015	View PDF Appointment of Mrs Diane Claire Ratcliffe as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	TM01	Termination of appointment of Eric George Ratcliffe as a director on 28 September 2015	View PDF Termination of appointment of Eric George Ratcliffe as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
07 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 7 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 7 April 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	CH01	Director's details changed for Mr Eric George Ratcliffe on 22 August 2012	View PDF Director's details changed for Mr Eric George Ratcliffe on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH03	Secretary's details changed for Diane Claire Ratcliffe on 22 August 2012	View PDF Secretary's details changed for Diane Claire Ratcliffe on 22 August 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	CH01	Director's details changed for Mr Eric George Ratcliffe on 20 August 2010	View PDF Director's details changed for Mr Eric George Ratcliffe on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)

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