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J.A. RANKIN & CO LIMITED

Company number 06276215

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
11 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 2
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Karl Beaney on 31 May 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 12/06/09; full list of members
30 Jun 2009 288b Appointment Terminated Secretary modus consulting LIMITED
06 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 12/06/08; full list of members
02 Jul 2008 288a Secretary appointed modus consulting LIMITED
02 Jul 2008 288b Appointment Terminated Secretary martyn batchelor
03 Dec 2007 CERTNM Company name changed leaflets direct (uk) LIMITED\certificate issued on 03/12/07
31 Aug 2007 288c Director's particulars changed
20 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 288c Secretary's particulars changed
24 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Secretary's particulars changed
12 Jun 2007 NEWINC Incorporation