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RAM PHOTOGRAPHY LIMITED

Company number 06785198

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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)
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 29 January 2018	View PDF Liquidators' statement of receipts and payments to 29 January 2018 - link opens in a new window - 13 pages (13 pages)
24 Apr 2017	4.68	Liquidators' statement of receipts and payments to 29 January 2017	View PDF Liquidators' statement of receipts and payments to 29 January 2017 - link opens in a new window - 10 pages (10 pages)
08 Mar 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 14 pages (14 pages)
04 Aug 2015	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2015	AD01	Registered office address changed from Units 3-7 Premier Park Road One Winsford Inustrial Estate Winsford Cheshire CW7 3PN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 February 2015	View PDF Registered office address changed from Units 3-7 Premier Park Road One Winsford Inustrial Estate Winsford Cheshire CW7 3PN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
09 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM02	Termination of appointment of John Peers as a secretary on 13 November 2014	View PDF Termination of appointment of John Peers as a secretary on 13 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 40,100	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 40,100 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AP03	Appointment of John Peers as a secretary	View PDF Appointment of John Peers as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AP01	Appointment of Nicholas Fisher as a director	View PDF Appointment of Nicholas Fisher as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AD01	Registered office address changed from Units 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH United Kingdom on 31 January 2013	View PDF Registered office address changed from Units 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH United Kingdom on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM02	Termination of appointment of Henley Registrars Ltd as a secretary	View PDF Termination of appointment of Henley Registrars Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Roderick Broad as a director	View PDF Termination of appointment of Roderick Broad as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AP01	Appointment of Mr Nicholas Fisher as a director	View PDF Appointment of Mr Nicholas Fisher as a director - link opens in a new window - 2 pages (2 pages)

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