RAMSDEN AND WHALE RECONDITIONING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1418 August 2014 | APPLICATION FOR STRIKING-OFF |
| 19/06/1419 June 2014 | ORDER OF COURT - RESTORATION |
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1124 January 2011 | APPLICATION FOR STRIKING-OFF |
| 20/09/1020 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/101 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | COMPANY NAME CHANGED RAMSDEN AND WHALE LIMITED CERTIFICATE ISSUED ON 01/04/10 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAMSDEN / 08/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN RAMSDEN / 10/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAMSDEN / 10/09/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | ADOPT ARTICLES 01/05/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR RAMSDEN |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED DAWN RICHARDSON |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED BRYN RAMSDEN |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RAMSDEN |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/12/9315 December 1993 | PERMANENT DIRECTORS 23/11/93 |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/10/931 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/931 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | £ IC 5000/3554 30/04/93 £ SR 1446@1=1446 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | ALTER MEM AND ARTS 30/04/93 |
| 12/05/9312 May 1993 | RE CNTRCT 1446 £1 SHS 30/04/93 |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 19/09/8719 September 1987 | REGISTERED OFFICE CHANGED ON 19/09/87 FROM: HAROLD STREET, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 0JF |
| 23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: CORPORATION STREET,, WALSALL,, STAFFS |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
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