RAY ENGINEERING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1220 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1220 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/03/1220 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2011:LIQ. CASE NO.1 |
| 11/04/1111 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009611,00009056,00009060,00009872 |
| 21/03/1121 March 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009056,00009611 |
| 21/03/1121 March 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009056,00009611 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM UNIT 2 AVONBRIDGE TRADING ESTATE ATLANTIC ROAD BRISTOL BS11 9QD |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER JOYNER |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DIMARSICO / 03/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENRY KALPAKJIAN / 03/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIHRAN COX / 03/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DIMARSICO / 03/10/2009 |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED DAVID KASSEL |
| 23/06/0923 June 2009 | DIRECTOR RESIGNED MARK MANDEL |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED ADRIAN JOYNER |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR ANTHONY EDWARD SWASH |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR GARY HENRY KALPAKJIAN |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR MARK DIMARSICO |
| 03/03/093 March 2009 | SECRETARY APPOINTED MR MARK DIMARSICO |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR ROBERT MIHRAN COX |
| 23/02/0923 February 2009 | SECRETARY RESIGNED DAVID HALE |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED DAVID HALE |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED ANDREW FRANZONE |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 216-218 SOUTHMEAD ROAD SOUTHMEAD BRISTOL BS10 5EB |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | S366A DISP HOLDING AGM 22/11/05 S252 DISP LAYING ACC 22/11/05 S386 DISP APP AUDS 22/11/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | AUDITOR'S RESIGNATION |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | COMPANY NAME CHANGED VELOCITY 205 LIMITED CERTIFICATE ISSUED ON 04/12/97 |
| 25/11/9725 November 1997 | ADOPT MEM AND ARTS 17/11/97 |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 25/11/9725 November 1997 | NC INC ALREADY ADJUSTED 17/11/97 |
| 25/11/9725 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/97 |
| 25/11/9725 November 1997 | � NC 100/675000 17/11/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 ORCHARD COURT ORCHARD LANE BRISTOL BS1 5DS |
| 24/11/9724 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | Incorporation |
| 02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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