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RAMESH & SON LIMITED

Company number 06056427

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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)
28 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2014 AD01 Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX to Begbies Traynor 340 Deansgate Manchester M3 4LY on 20 August 2014
18 Aug 2014 600 Appointment of a voluntary liquidator
18 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-08
18 Aug 2014 4.70 Declaration of solvency
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
24 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
25 Jan 2013 AAMD Amended accounts made up to 31 March 2012
18 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 287 Registered office changed on 06/05/2009 from 327 clifton drive south lytham st annes lancs FY8 1HN
27 Jan 2009 363a Return made up to 17/01/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 17/01/08; full list of members
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
12 Jun 2007 395 Particulars of mortgage/charge