RAVEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1927 March 2019 | APPLICATION FOR STRIKING-OFF |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 27/12/1727 December 2017 | 27/12/17 STATEMENT OF CAPITAL GBP 0.01 |
| 27/12/1727 December 2017 | STATEMENT BY DIRECTORS |
| 27/12/1727 December 2017 | REDUCE ISSUED CAPITAL 22/12/2017 |
| 27/12/1727 December 2017 | SOLVENCY STATEMENT DATED 22/12/17 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR GORDON BLAIKIE |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MATTHEW JONATHAN GARNER |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED ANTHONY BRIAN TAYLOR |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN TAYLOR / 24/08/2015 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCOURT |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALLOY |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCOURT |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STEELE |
| 14/04/1514 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MALLOY / 12/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCOURT / 12/03/2014 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM METCALF DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM ACCRINGTON LANCASHIRE BB5 5TU |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR MARK DEAN STEELE |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCOURT / 18/10/2013 |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCCOURT / 18/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MALLOY / 30/09/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JONES / 30/09/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MALLOY / 30/09/2013 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | SECTION 519 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD |
| 10/06/1010 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR DAVID MCCOURT |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY STUART DIGGLES |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DIGGLES |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/094 February 2009 | DIRECTOR APPOINTED DAVID MCCOURT |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED GREGORY JONES |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JOHN DAVID MALLOY |
| 22/01/0922 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 03/09/083 September 2008 | LENDER 22/08/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | S-DIV 31/08/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | £ NC 1000/1064 12/12/0 |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0224 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 24/01/0224 January 2002 | COMPANY BUSINESS 12/12/01 |
| 06/12/016 December 2001 | COMPANY NAME CHANGED HALLCO 574 LIMITED CERTIFICATE ISSUED ON 06/12/01 |
| 13/11/0113 November 2001 | AMENDING 122 |
| 13/11/0113 November 2001 | AMENDING RES |
| 09/11/019 November 2001 | SHARES AGREEMENT OTC |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 17/09/0117 September 2001 | S-DIV 31/08/01 |
| 17/09/0117 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | CAPITALISE £509.99 02/09/01 |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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