RAVEN FIREMATIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1324 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 05/03/135 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2013 |
| 23/10/1223 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED ROTARY FIREMATIC LIMITED CERTIFICATE ISSUED ON 17/10/12 |
| 05/10/125 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI) |
| 14/09/1214 September 2012 | CHANGE OF NAME 16/08/2012 |
| 14/09/1214 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW |
| 07/08/127 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 5 TRENCH ROAD MALLUSK INDUSTRIAL ESTATE NEWTOWNABBEY CO.ANTRIM BT36 4XA |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MICHAEL KEITH LIVINGSTON |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 01/02/2012 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK DAVID WRATTEN |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MS ANNE TERESA GRIEGG |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED ANNE TERESA GRIEGG |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 01/04/2011 |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 20/01/2011 |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 19/08/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 17/08/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT STEWART / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 11/03/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/05/091 May 2009 | CHANGE OF DIRS/SEC |
| 29/04/0929 April 2009 | CHANGE OF DIRS/SEC |
| 29/04/0929 April 2009 | CHANGE OF DIRS/SEC |
| 15/04/0915 April 2009 | 11/03/09 ANNUAL RETURN SHUTTLE |
| 01/03/091 March 2009 | 30/06/08 ANNUAL ACCTS |
| 23/07/0823 July 2008 | CHANGE OF DIRS/SEC |
| 10/06/0810 June 2008 | CHANGE OF DIRS/SEC |
| 10/06/0810 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/06/0810 June 2008 | UPDATED MEM AND ARTS |
| 20/05/0820 May 2008 | 0000 |
| 16/05/0816 May 2008 | 30/09/07 ANNUAL ACCTS |
| 12/05/0812 May 2008 | CHANGE OF DIRS/SEC |
| 12/05/0812 May 2008 | CHANGE OF DIRS/SEC |
| 12/05/0812 May 2008 | CHANGE OF DIRS/SEC |
| 23/04/0823 April 2008 | CHANGE OF ARD |
| 23/04/0823 April 2008 | 11/03/08 ANNUAL RETURN SHUTTLE |
| 21/04/0821 April 2008 | DECL RE ASSIST ACQN SHS |
| 21/04/0821 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 19/07/0719 July 2007 | 30/09/06 ANNUAL ACCTS |
| 06/04/076 April 2007 | 11/03/07 ANNUAL RETURN SHUTTLE |
| 09/04/069 April 2006 | 11/03/06 ANNUAL RETURN SHUTTLE |
| 15/03/0615 March 2006 | 30/09/05 ANNUAL ACCTS |
| 27/04/0527 April 2005 | 11/03/05 ANNUAL RETURN SHUTTLE |
| 30/03/0530 March 2005 | 30/09/04 ANNUAL ACCTS |
| 30/04/0430 April 2004 | 11/03/04 ANNUAL RETURN SHUTTLE |
| 15/03/0415 March 2004 | 30/09/03 ANNUAL ACCTS |
| 08/05/038 May 2003 | AUDITOR RESIGNATION |
| 11/04/0311 April 2003 | 11/03/03 ANNUAL RETURN SHUTTLE |
| 07/03/037 March 2003 | 30/09/02 ANNUAL ACCTS |
| 27/05/0227 May 2002 | 30/09/01 ANNUAL ACCTS |
| 14/04/0214 April 2002 | 11/03/02 ANNUAL RETURN SHUTTLE |
| 01/04/011 April 2001 | 30/09/00 ANNUAL ACCTS |
| 28/03/0128 March 2001 | CHANGE OF DIRS/SEC |
| 26/03/0126 March 2001 | 11/03/01 ANNUAL RETURN SHUTTLE |
| 19/07/0019 July 2000 | 30/09/99 ANNUAL ACCTS |
| 15/04/0015 April 2000 | 11/03/00 ANNUAL RETURN SHUTTLE |
| 16/12/9916 December 1999 | CHANGE OF DIRS/SEC |
| 16/05/9916 May 1999 | 30/09/98 ANNUAL ACCTS |
| 24/03/9924 March 1999 | 11/03/99 ANNUAL RETURN SHUTTLE |
| 10/06/9810 June 1998 | 30/09/97 ANNUAL ACCTS |
| 09/03/989 March 1998 | 11/03/98 ANNUAL RETURN SHUTTLE |
| 16/04/9716 April 1997 | 30/09/96 ANNUAL ACCTS |
| 14/03/9714 March 1997 | 11/03/97 ANNUAL RETURN SHUTTLE |
| 25/04/9625 April 1996 | 30/09/95 ANNUAL ACCTS |
| 21/03/9621 March 1996 | 11/03/96 ANNUAL RETURN SHUTTLE |
| 29/06/9529 June 1995 | 30/09/94 ANNUAL ACCTS |
| 15/03/9515 March 1995 | 11/03/95 ANNUAL RETURN SHUTTLE |
| 29/03/9429 March 1994 | 30/09/93 ANNUAL ACCTS |
| 25/03/9425 March 1994 | 11/03/94 ANNUAL RETURN SHUTTLE |
| 19/03/9319 March 1993 | 30/09/92 ANNUAL ACCTS |
| 18/03/9318 March 1993 | 11/03/93 ANNUAL RETURN SHUTTLE |
| 31/07/9231 July 1992 | 30/09/91 ANNUAL ACCTS |
| 26/03/9226 March 1992 | 11/03/92 ANNUAL RETURN FORM |
| 19/06/9119 June 1991 | 30/09/90 ANNUAL ACCTS |
| 13/04/9113 April 1991 | 11/03/91 ANNUAL RETURN |
| 25/07/9025 July 1990 | 30/09/89 ANNUAL ACCTS |
| 24/03/9024 March 1990 | 14/02/90 ANNUAL RETURN |
| 03/08/893 August 1989 | 30/09/88 ANNUAL ACCTS |
| 06/06/896 June 1989 | 22/05/89 ANNUAL RETURN |
| 13/08/8813 August 1988 | CHANGE OF DIRS/SEC |
| 06/08/886 August 1988 | 30/09/87 ANNUAL ACCTS |
| 03/08/883 August 1988 | 17/06/88 ANNUAL RETURN |
| 17/06/8817 June 1988 | CHANGE OF DIRS/SEC |
| 06/02/886 February 1988 | 11/09/87 ANNUAL RETURN |
| 02/04/872 April 1987 | 30/09/86 ANNUAL ACCTS |
| 01/10/861 October 1986 | 13/06/86 ANNUAL RETURN |
| 16/06/8616 June 1986 | 30/09/85 ANNUAL ACCTS |
| 14/06/8614 June 1986 | 14/06/85 ANNUAL RETURN |
| 18/07/8518 July 1985 | 14/06/84 ANNUAL RETURN |
| 26/04/8526 April 1985 | 30/09/84 ANNUAL ACCTS |
| 30/07/8430 July 1984 | 30/09/83 ANNUAL ACCTS |
| 19/04/8319 April 1983 | PARTICULARS RE DIRECTORS |
| 19/04/8319 April 1983 | 31/12/83 ANNUAL RETURN |
| 27/10/8227 October 1982 | PARTICULARS RE DIRECTORS |
| 27/07/8227 July 1982 | NOTICE OF ARD |
| 07/04/827 April 1982 | 31/12/82 ANNUAL RETURN |
| 01/06/811 June 1981 | 31/12/81 ANNUAL RETURN |
| 17/04/8017 April 1980 | 31/12/80 ANNUAL RETURN |
| 21/05/7921 May 1979 | 31/12/79 ANNUAL RETURN |
| 08/05/788 May 1978 | 31/12/78 ANNUAL RETURN |
| 20/05/7720 May 1977 | 31/12/77 ANNUAL RETURN |
| 20/05/7720 May 1977 | PARTICULARS RE DIRECTORS |
| 18/11/7618 November 1976 | SITUATION OF REG OFFICE |
| 08/07/768 July 1976 | PARTICULARS RE DIRECTORS |
| 02/04/762 April 1976 | 31/12/76 ANNUAL RETURN |
| 28/04/7528 April 1975 | 31/12/75 ANNUAL RETURN |
| 30/08/7430 August 1974 | 31/12/74 ANNUAL RETURN |
| 06/02/746 February 1974 | MEMORANDUM AND ARTICLES |
| 06/02/746 February 1974 | SPECIAL/EXTRA RESOLUTION |
| 15/10/7315 October 1973 | PARTICULARS RE DIRECTORS |
| 20/09/7320 September 1973 | 31/12/73 ANNUAL RETURN |
| 21/07/7321 July 1973 | PARTICULARS RE DIRECTORS |
| 14/02/7314 February 1973 | MEMORANDUM AND ARTICLES |
| 14/11/7214 November 1972 | PARTICULARS RE DIRECTORS |
| 14/04/7214 April 1972 | 31/12/72 ANNUAL RETURN |
| 26/05/7126 May 1971 | 31/12/71 ANNUAL RETURN |
| 13/04/7113 April 1971 | PARTICULARS RE DIRECTORS |
| 17/08/7017 August 1970 | PARTICULARS RE DIRECTORS |
| 13/11/6913 November 1969 | RETURN OF ALLOTS (CASH) |
| 04/08/694 August 1969 | PARTICULARS RE DIRECTORS |
| 04/08/694 August 1969 | MEMORANDUM |
| 04/08/694 August 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/694 August 1969 | DECL ON COMPL ON INCORP |
| 04/08/694 August 1969 | ARTICLES |
| 04/08/694 August 1969 | STATEMENT OF NOMINAL CAP |
| 04/08/694 August 1969 | SITUATION OF REG OFFICE |
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