RAMSEY FINISHING SYSTEMS LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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23/10/0923 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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17/04/0917 April 2009 DISS40 (DISS40(SOAD))

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15/04/0915 April 2009 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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15/04/0915 April 2009 SECRETARY RESIGNED ALAN LOWE

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15/04/0915 April 2009 SECRETARY APPOINTED MR BRYAN RAMSEY

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07/04/097 April 2009 First Gazette

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/10/0722 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0619 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: LODGE HOUSE 1-3 LODGE STREET DARLINGTON COUNTY DURHAM DL1 1TD

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05/05/065 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0519 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 SECRETARY RESIGNED

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26/09/0226 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0220 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: LEEMING BAR INDUSTRIAL ESTATE LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9DQ

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/10/9927 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9920 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9813 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/07/9820 July 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: JOLBY MILL JOLBY LANE STAPLETON DARLINGTON CO.DURHAM DL2 2QS

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11/12/9711 December 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/05/9710 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9618 November 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 AUDITOR'S RESIGNATION

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/10/9519 October 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/11/9421 November 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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21/11/9421 November 1994

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06/08/946 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/04/9422 April 1994 NC INC ALREADY ADJUSTED 29/09/92

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22/04/9422 April 1994 � NC 1000/100000 29/09/92

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22/04/9422 April 1994 NC INC ALREADY ADJUSTED 29/09/92 �9900 30/09/92

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19/10/9319 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9324 September 1993

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24/09/9324 September 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/11/9210 November 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992

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07/11/917 November 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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07/11/917 November 1991

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12/05/9112 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/01/9128 January 1991 COMPANY NAME CHANGED CHOICESTATUS LIMITED CERTIFICATE ISSUED ON 29/01/91

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10/01/9110 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9110 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9021 December 1990 ALTER MEM AND ARTS 12/12/90

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21/12/9021 December 1990 REGISTERED OFFICE CHANGED ON 21/12/90 FROM: G OFFICE CHANGED 21/12/90 2 BACHES STREET LONDON N1 6UB

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21/12/9021 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9024 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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