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RAMSDEN & PARTNERS MANAGEMENT LIMITED

Company number 06423491

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
29 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2012 AD01 Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT on 21 September 2012
18 Sep 2012 4.20 Statement of affairs with form 4.19
18 Sep 2012 600 Appointment of a voluntary liquidator
18 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06
15 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2011 AP01 Appointment of Miss Kate Bethan Scholes as a director
18 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Ralph Cooley as a director
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Paul Stephen Smith on 9 November 2009
25 Nov 2009 CH01 Director's details changed for David John Ramsden on 9 November 2009
25 Nov 2009 CH01 Director's details changed for Ralph Cooley on 9 November 2009
25 Nov 2009 CH01 Director's details changed for Alan David Powell on 9 November 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Jul 2009 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
14 Nov 2008 363a Return made up to 09/11/08; full list of members
31 Dec 2007 88(2)R Ad 09/11/07--------- £ si 25@1=25 £ ic 75/100
31 Dec 2007 88(2)R Ad 09/11/07--------- £ si 74@1=74 £ ic 1/75
31 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution