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RIPPONDEN 3 LIMITED

Company number 02017706

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 TM01 Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018
14 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
30 Sep 2015 AD02 Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ
14 Sep 2015 AD01 Registered office address changed from Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
11 Sep 2015 4.70 Declaration of solvency
31 Jul 2015 CERTNM Company name changed clean machine (U.k) LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
30 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
31 Aug 2014 AA Full accounts made up to 31 October 2013
28 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 October 2013
25 Oct 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
31 Jul 2013 AA01 Current accounting period shortened from 31 October 2012 to 31 May 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Renate Rawlinson as a director
12 Jul 2012 TM01 Termination of appointment of Robert Rawlinson as a director
29 Jun 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 October 2012