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RALPHS MCINTOSH LIMITED

Company number 07355401

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2015 4.70 Declaration of solvency
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-05
15 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
22 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
12 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 2
07 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Mr Jasper Angus Mcintosh on 23 August 2011
24 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)