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RINGLAND CONSTRUCTION HOLDINGS LIMITED

Company number 06409034

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DS01 Application to strike the company off the register
28 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 50,000
28 Oct 2010 CH01 Director's details changed for Mrs Linda Janet Green on 28 October 2010
23 Jul 2010 AA Accounts for a small company made up to 31 October 2009
26 Mar 2010 TM01 Termination of appointment of Geoff Oakland as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
18 Mar 2010 TM01 Termination of appointment of Geoff Oakland as a director
02 Dec 2009 AR01 Annual return made up to 25 October 2009
09 Jul 2009 AA Accounts for a small company made up to 31 October 2008
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Feb 2009 363a Return made up to 25/10/08; full list of members
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Aug 2008 287 Registered office changed on 12/08/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ
12 Aug 2008 88(2) Ad 01/08/08 gbp si 49999@1=49999 gbp ic 1/50000
12 Aug 2008 288a Director appointed linda green
12 Aug 2008 288a Director appointed geoff oakland
12 Aug 2008 288b Appointment Terminated Secretary lee & priestley secretary LIMITED
12 Aug 2008 288b Appointment Terminated Director lee & priestley LIMITED
12 Aug 2008 123 Nc inc already adjusted 01/08/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition loan agreement documents 01/08/2008
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 CERTNM Company name changed L&P 199 LIMITED\certificate issued on 09/06/08