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RATHENRAW LIMITED

Company number NI038989

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2017 DS01 Application to strike the company off the register
07 Apr 2017 AD01 Registered office address changed from C/O Mivan Limited 65 Greystone Road Antrim Northern Ireland BT41 2QN United Kingdom to C/O Pinsent Masons Belfast Llp Soloist Building 1 Lanyon Place Belfast BT1 3LP on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of Timothy Paul Davies as a director on 30 April 2015
21 Mar 2017 TM01 Termination of appointment of David John Durey as a director on 16 March 2017
21 Mar 2017 TM01 Termination of appointment of Kenneth George Foster as a director on 16 March 2017
21 Mar 2017 AP01 Appointment of Michael John Cardwell as a director on 16 March 2017
28 Jan 2014 TM02 Termination of appointment of Stephen John Elliott as a secretary on 28 January 2014
27 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
25 Jul 2013 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr David John Durey on 9 August 2011
09 Aug 2011 AD01 Registered office address changed from Newpark Greystone Road Antrim BT41 2QN on 9 August 2011
26 Apr 2011 CH01 Director's details changed for Mr David John Durey on 19 April 2011
24 Feb 2011 EC REGS D EC Regs onset of insolvency
08 Feb 2011 TM01 Termination of appointment of David Mccall as a director
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for David John Durey on 25 July 2010
26 Jul 2010 CH01 Director's details changed for Timothy Paul Davies on 25 July 2010
17 Jun 2010 AA Full accounts made up to 31 December 2008
03 Dec 2009 CERTNM Company name changed mivan kier joint venture LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-26
01 Dec 2009 CONNOT Change of name notice
02 Aug 2009 371S(NI) 25/07/09 annual return shuttle
29 Jul 2008 371S(NI) 25/07/08 annual return shuttle