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RYFORD LOGISTICS LIMITED

Company number 06077227

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
18 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
06 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
06 May 2011 CERTNM Company name changed ryeford construction LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
  • NM01 ‐ Change of name by resolution
06 May 2011 AP01 Appointment of Mr Lawrence Ellis as a director
06 May 2011 TM01 Termination of appointment of Tusca Ltd as a director
06 May 2011 TM02 Termination of appointment of Huxmax Ltd as a secretary
30 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Feb 2011 CH02 Director's details changed for Tusca Ltd on 1 February 2011
02 Feb 2011 CH04 Secretary's details changed for Huxmax Ltd on 1 February 2011
21 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors