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RICARDO PROPERTIES LIMITED

Company number 02032816

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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 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 c/o ricardo PLC shoreham technical centre bridge works old shoreham road shoreham by sea BN43 5FG
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2009 363a Return made up to 05/05/09; full list of members
05 Dec 2008 AA Accounts made up to 30 June 2008
07 May 2008 363a Return made up to 05/05/08; full list of members
27 Dec 2007 AA Accounts made up to 30 June 2007
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New director appointed
24 May 2007 363a Return made up to 05/05/07; full list of members
04 Oct 2006 AA Accounts made up to 30 June 2006
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
25 May 2006 363a Return made up to 05/05/06; full list of members
30 Jul 2005 AA Accounts made up to 30 June 2005
12 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 363s Return made up to 05/05/05; full list of members
19 May 2005 363(287) Registered office changed on 19/05/05
06 May 2005 288a New secretary appointed