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BRUCE RYAN HOMES LIMITED

Company number 06743811

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2012 AD01 Registered office address changed from 125-127 Queen Street Withernsea East Yorkshire HU19 2DJ on 23 January 2012
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 4.20 Statement of affairs with form 4.19
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
28 Feb 2011 AP03 Appointment of Mr Charles David Ryan as a secretary
28 Feb 2011 TM02 Termination of appointment of Elaine Biglin as a secretary
15 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
01 Apr 2009 288a Secretary appointed elaine little biglin
01 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
01 Feb 2009 287 Registered office changed on 01/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2008 288a Director appointed mr bruce patrick ryan
20 Nov 2008 CERTNM Company name changed rapco LIMITED\certificate issued on 20/11/08
10 Nov 2008 288b Appointment Terminated Director Graham Stephens
07 Nov 2008 NEWINC Incorporation