- Company Overview for RYDER ALLEN GROUP LTD (05903903)
- Filing history for RYDER ALLEN GROUP LTD (05903903)
- People for RYDER ALLEN GROUP LTD (05903903)
- Charges for RYDER ALLEN GROUP LTD (05903903)
- Insolvency for RYDER ALLEN GROUP LTD (05903903)
- More for RYDER ALLEN GROUP LTD (05903903)
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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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
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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
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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 |