- Company Overview for RANMORE ENVIRONMENTAL LIMITED (07768374)
- Filing history for RANMORE ENVIRONMENTAL LIMITED (07768374)
- People for RANMORE ENVIRONMENTAL LIMITED (07768374)
- Charges for RANMORE ENVIRONMENTAL LIMITED (07768374)
- Insolvency for RANMORE ENVIRONMENTAL LIMITED (07768374)
- More for RANMORE ENVIRONMENTAL LIMITED (07768374)
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) |
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14 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 26 April 2017 | |
13 May 2016 | 600 | Appointment of a voluntary liquidator | |
13 May 2016 | 4.70 | Declaration of solvency | |
13 May 2016 | RESOLUTIONS |
Resolutions
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30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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07 Jul 2015 | TM01 | Termination of appointment of Jonathan Parr as a director on 22 June 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Matthew Philip Prescott as a director on 22 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Neil Richards as a director on 22 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015 | |
30 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Jan 2015 | CH01 | Director's details changed for Mr Matthew Philip Prescott on 6 January 2015 | |
02 Oct 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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02 Oct 2014 | CH01 | Director's details changed for Mr Matthew Philip Prescott on 7 September 2014 | |
28 Aug 2014 | CH01 | Director's details changed for Mr Jonathan Parr on 26 August 2014 | |
19 Aug 2014 | AP01 | Appointment of Mr Jonathan Parr as a director on 7 August 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Alastair Charles Hamilton Irvine as a director on 7 August 2014 | |
19 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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05 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
20 Dec 2011 | AD01 | Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 20 December 2011 |