RAYNESWAY RESOURCE PARK LIMITED

Company number 06027330

Date	Type	Description	View / Download
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
02 Aug 2012	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2 August 2012	(2 pages)
12 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09	(1 page)
22 Mar 2012	CH01	Director's details changed for Mr James Stanley Hennessey on 1 April 2011	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 1 April 2011	(2 pages)
22 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 93.74	(6 pages)
06 Jun 2011	TM01	Termination of appointment of Anthony Watkins as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Richard Twomey as a director	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 4 April 2011	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 June 2009 GBP 10,000,074.990000	(3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 June 2009 GBP 6,250,074.990000	(3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 May 2009 GBP 6,250,074.990000	(3 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(9 pages)
21 Mar 2011	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 12 March 2011	(3 pages)
08 Mar 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Nov 2010	AD01	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010	(1 page)
02 Oct 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
18 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Feb 2009	363a	Return made up to 13/12/08; full list of members	(10 pages)
27 Nov 2008	288a	Director appointed james stanley hennessey	(2 pages)

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