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RINGCAD LIMITED

Company number 05094249

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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)
02 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 6 June 2017
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 6 June 2016
08 Jul 2015 4.68 Liquidators' statement of receipts and payments to 6 June 2015
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 6 June 2014
14 Jun 2013 4.20 Statement of affairs with form 4.19
14 Jun 2013 600 Appointment of a voluntary liquidator
14 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2013 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 23 May 2013
02 Jan 2013 CH01 Director's details changed for Mr Tristan Francis Mcvean on 16 October 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 1
27 Apr 2012 CH01 Director's details changed for Mr Tristan Francis Mcvean on 4 April 2012
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Mar 2011 CH01 Director's details changed for Mr Tristan Francis Mcvean on 2 March 2011
07 Jul 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Dec 2009 CH01 Director's details changed for Tristan Francis Mcvean on 26 November 2009
27 Nov 2009 AR01 Annual return made up to 5 April 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Aug 2008 363a Return made up to 05/04/08; full list of members
28 Apr 2008 288c Director's change of particulars / tristan mcvean / 28/04/2008