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RICARDO MTC LTD

Company number 01029568

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2010 TM01 Termination of appointment of David Oglethorpe as a director
29 Apr 2010 TM02 Termination of appointment of David Oglethorpe as a secretary
29 Jul 2009 4.70 Declaration of solvency
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-10
25 Jul 2009 287 Registered office changed on 25/07/2009 from southam road radford semele leamington spa warwickshire CV31 1FQ
10 Jul 2009 288b Appointment Terminated Director stephen clarke
10 Jul 2009 288b Appointment Terminated Director mark barge
10 Jul 2009 288b Appointment Terminated Director lee sykes
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Dec 2008 AA Full accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 06/07/08; full list of members
14 Jan 2008 AA Full accounts made up to 30 June 2007
06 Aug 2007 363s Return made up to 06/07/07; bulk list available separately
06 Aug 2007 363(288) Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
07 Aug 2006 363s Return made up to 06/07/06; full list of members
07 Aug 2006 363(288) Director resigned
03 May 2006 AA Full accounts made up to 30 June 2005
03 Oct 2005 288b Director resigned
20 Jul 2005 363s Return made up to 06/07/05; full list of members
12 Jul 2005 395 Particulars of mortgage/charge