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Company number 06368553

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2011	CH01	Director's details changed for Mrs Catherine Todd on 31 August 2011	(2 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
11 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 2	(5 pages)
01 Oct 2010	CH01	Director's details changed for Mrs Catherine Todd on 1 May 2010	(2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Peter William Rankin on 1 May 2010	(2 pages)
01 Oct 2010	CH03	Secretary's details changed for Mr Peter William Rankin on 1 May 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from Ashley House Tutton Hill Colerne Chippenham Wiltshire SN14 8DN United Kingdom on 1 October 2010	(1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
23 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
09 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
09 Oct 2008	190	Location of debenture register	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from sanderson house, station road horsforth leeds LS18 5NT	(1 page)
09 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	288c	Director and Secretary's Change of Particulars / peter rankin / 08/10/2008 / HouseName/Number was: kings lea cottage, now: ashley house; Street was: kemerton, now: tutton hill; Area was: , now: colerne; Post Town was: tewkesbury, now: chippenham; Region was: gloucestershire, now: wiltshire; Post Code was: GL20 7JG, now: SN14 8DN; Country was: , now	(1 page)
11 Sep 2008	288c	Director's Change of Particulars / catherine todd / 09/09/2008 / HouseName/Number was: 71, now: ashley house; Street was: earlsfield road, now: tutton hill; Area was: , now: colerne; Post Town was: london, now: chippenham; Region was: , now: wiltshire; Post Code was: SW18 3DA, now: SN14 8DN	(1 page)
11 Sep 2008	288c	Director and Secretary's Change of Particulars / peter rankin / 09/09/2008 / HouseName/Number was: , now: ashley house; Street was: kings lea cottage, now: tutton hill; Area was: kemerton, now: colerne; Post Town was: tewkesbury, now: chippenham; Region was: gloucestershire, now: wiltshire; Post Code was: GL20 7JG, now: SN14 8DN	(1 page)
05 Aug 2008	88(2)	Ad 20/07/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
13 Jun 2008	CERTNM	Company name changed rankin brothers LIMITED\certificate issued on 16/06/08	(2 pages)
05 Jun 2008	288a	Director appointed catherine todd	(3 pages)
22 May 2008	288b	Appointment Terminated Director james rankin	(1 page)
01 Nov 2007	225	Accounting reference date extended from 30/09/08 to 31/10/08	(1 page)

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