RAL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1114 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/07/1114 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/06/1122 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O C/O MAZARS LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG |
| 14/05/1014 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/05/106 May 2010 | SPECIAL RESOLUTION TO WIND UP |
| 06/05/106 May 2010 | DECLARATION OF SOLVENCY |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 06/05/106 May 2010 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION :- "IN SPECIE" |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/08 |
| 22/07/0822 July 2008 | SECTION 519 |
| 23/05/0823 May 2008 | CURREXT FROM 31/12/2007 TO 14/06/2008 |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 30/05/0730 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0516 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0523 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | |
| 30/08/0330 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | Resolutions |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED DRAKEGRANGE LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 15/08/0315 August 2003 | SUBDIV/CONV 31/07/03 |
| 15/08/0315 August 2003 | £ NC 100/5629 31/07/03 |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 15/08/0315 August 2003 | S-DIV CONVE 31/07/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 15/08/0315 August 2003 | ARTICLES OF ASSOCIATION |
| 15/08/0315 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/037 April 2003 | Incorporation |
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