RAS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1125 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/02/1125 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2011:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM LAKELAND HOUSE 10 BOUGHTON CHESTER CHESHIRE CH3 5AG |
| 28/05/1028 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/05/1010 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009675,00007875 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 LAKELAND HOUSE 10 BOUGHTON CHESTER CH3 5AG |
| 07/11/057 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: G OFFICE CHANGED 04/11/05 COPPLESTONE 9 ABBEY SQUARE CHESTER CH1 2HU |
| 04/11/054 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: G OFFICE CHANGED 04/06/03 FIRST FLOOR 2 CITY ROAD CHESTER CHESHIRE CH1 3AE |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 105A BOUGHTON CHESTER CHESHIRE CH3 5BH |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 LAKELAND HOUSE 10 BOUGHTON CHESTER CH3 5AG |
| 17/03/9817 March 1998 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: G OFFICE CHANGED 06/05/97 C/O ROBERT DAVIES & CO 21 BOLD STREET WARRINGTON WA1 1DF |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: G OFFICE CHANGED 01/05/97 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | |
| 03/02/973 February 1997 | COMPANY NAME CHANGED LATELLA LIMITED CERTIFICATE ISSUED ON 04/02/97 |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/964 November 1996 | Incorporation |
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