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RAMBLERS COUNTRYWEAR LIMITED

Company number 06209430

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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)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 600 Appointment of a voluntary liquidator
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24
13 Mar 2009 287 Registered office changed on 13/03/2009 from 154 rothley road mountsorrel loughborough leicestershire LE12 7JX united kingdom
21 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
02 Oct 2008 363a Return made up to 11/04/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 154 rothley road rothley road mountsorrel loughborough leicestershire LE12 7JX united kingdom
02 Oct 2008 353 Location of register of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from temperance villas 154 rothley road mountsorrel leicestershire LE12 7JX
12 Aug 2008 288c Secretary's Change of Particulars / ask! Company secretarial LIMITED / 01/03/2008 / HouseName/Number was: , now: 154; Street was: 3 leicester road, now: rothley road rothley road; Area was: , now: mountsorrel; Post Town was: anstey, now: loughborough; Post Code was: LE7 7AT, now: LE12 7JX; Country was: , now: united kingdom
10 Jun 2008 287 Registered office changed on 10/06/2008 from 3 leicester road anstey leicestershire LE7 7AT
28 May 2008 288a Director appointed keith andrew huddlestone
28 May 2008 288b Appointment Terminated Director kenneth taylor
12 Jun 2007 288a New director appointed
25 May 2007 288a New secretary appointed
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned
11 Apr 2007 NEWINC Incorporation