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RYAN AND SONS PLC

Company number 02701766

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
28 Jun 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 50,000
22 Nov 2010 AP01 Appointment of Mr Robert Brady as a director
22 Nov 2010 TM01 Termination of appointment of Cresford Directors Limited as a director
17 Jun 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 30/03/09; full list of members
26 Sep 2008 MISC Statement to directors of ryan & sons PLC from morley and scott accounting ceasing to hold office as auditors
01 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 30/03/08; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 30/03/07; full list of members
16 Jun 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 30/03/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: 4TH floor queen house 55-56 lincoln`s inn fields london WC2A 3LJ
31 Oct 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 244 Delivery ext'd 3 mth 31/12/04
04 Apr 2005 363s Return made up to 30/03/05; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 30/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002