- Company Overview for RIPPONDEN 5 LIMITED (00903083)
- Filing history for RIPPONDEN 5 LIMITED (00903083)
- People for RIPPONDEN 5 LIMITED (00903083)
- Charges for RIPPONDEN 5 LIMITED (00903083)
- Insolvency for RIPPONDEN 5 LIMITED (00903083)
- More for RIPPONDEN 5 LIMITED (00903083)
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) |
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07 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Jul 2018 | TM02 | Termination of appointment of Paul Humphreys as a secretary on 2 July 2018 | |
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 | |
02 Jul 2018 | TM01 | Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018 | |
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 C/O Jla Limited Meadowcroft Lane Ripponden Sowerby Bridge 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 | 4.70 | Declaration of solvency | |
11 Sep 2015 | RESOLUTIONS |
Resolutions
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31 Jul 2015 | CERTNM |
Company name changed commercial kitchen maintenance LIMITED\certificate issued on 31/07/15
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08 May 2015 | MR05 | All of the property or undertaking has been released from charge 7 | |
08 May 2015 | MR04 | Satisfaction of charge 7 in full | |
08 May 2015 | MR04 | Satisfaction of charge 8 in full | |
08 May 2015 | MR04 | Satisfaction of charge 9 in full | |
04 Feb 2015 | AP03 | Appointment of Mr Paul Humphreys as a secretary on 23 January 2015 | |
03 Feb 2015 | TM02 | Termination of appointment of Alan Andrew Barr as a secretary on 23 January 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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31 Oct 2014 | AP01 | Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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19 Nov 2013 | TM01 | Termination of appointment of Anthony Edge as a director |