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RYDER ALLEN GROUP LTD

Company number 05903903

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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)
14 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
10 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2011 4.20 Statement of affairs with form 4.19
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09
26 Aug 2011 AD01 Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 26 August 2011
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
02 Sep 2010 CH01 Director's details changed for Mr Peter Robert Allen on 14 August 2010
06 Apr 2010 TM01 Termination of appointment of Barbie Ryder-Matthews as a director
25 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 14/08/09; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from 2 clarendon road ashford middlesex TW13 6AR
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Sep 2008 363a Return made up to 14/08/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
11 Oct 2007 363a Return made up to 14/08/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ
30 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 MA Memorandum and Articles of Association
13 Aug 2007 287 Registered office changed on 13/08/07 from: unit 11 mount road ind estate hanworth middlesex TW13 6AR