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RANELAGH DEVELOPMENTS LIMITED

Company number 05962071

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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)
12 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2009 600 Appointment of a voluntary liquidator
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-24
17 Nov 2009 AD01 Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 17 November 2009
19 Dec 2008 363a Return made up to 10/10/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 10/10/07; full list of members
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 CERTNM Company name changed waterside new homes LIMITED\certificate issued on 27/11/06
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Director resigned
19 Oct 2006 88(2)R Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2
10 Oct 2006 NEWINC Incorporation