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RATIO MARKETING AND SUPPORT SERVICES LIMITED

Company number 07011646

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollings Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
23 Dec 2014 4.68 Liquidators' statement of receipts and payments to 16 October 2014
25 Oct 2013 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom on 25 October 2013
24 Oct 2013 4.20 Statement of affairs with form 4.19
24 Oct 2013 600 Appointment of a voluntary liquidator
24 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2013 AAMD Amended accounts made up to 30 September 2012
30 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 CH01 Director's details changed for Mr Matthew Jon Anthony Porteus on 31 October 2012
25 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 1,000
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 AD01 Registered office address changed from 11 High Elm Drive Hale Barns Greater Manchester Cheshire WA15 0JD on 12 June 2012
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Matthew Porteous on 10 December 2010
03 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Mr Matthew Porteous on 1 October 2009
13 Sep 2010 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom on 13 September 2010
07 Sep 2009 NEWINC Incorporation