RICARDO MTC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1011 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1011 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE |
| 29/07/0929 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009627,00008296 |
| 29/07/0929 July 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/09 FROM: GISTERED OFFICE CHANGED ON 25/07/2009 FROM SOUTHAM ROAD RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1FQ |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED MARK BARGE |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED STEPHEN CLARKE |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED LEE SYKES |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/04/0318 April 2003 | � NC 11000/53000 21/03/03 |
| 18/04/0318 April 2003 | ARTICLES OF ASSOCIATION |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: WOLSTON BUSINESS PARK MAIN STREET WOLSTON COVENTRY CV8 3LR |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED RICARDO - FFD LIMITED CERTIFICATE ISSUED ON 16/10/98; RESOLUTION PASSED ON 12/10/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED FFD - RICARDO LIMITED CERTIFICATE ISSUED ON 01/10/97; RESOLUTION PASSED ON 11/08/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | |
| 23/04/9623 April 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/08/957 August 1995 | |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | |
| 01/06/951 June 1995 | S252 DISP LAYING ACC 30/05/95 |
| 01/06/951 June 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 01/06/951 June 1995 | S386 DISP APP AUDS 30/05/95 |
| 10/02/9510 February 1995 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED F.F. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: G OFFICE CHANGED 05/12/94 BRIDGE WORKS SHOREHAM-BY-SEA WEST SUSSEX BN43 5FG |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/941 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: G OFFICE CHANGED 12/07/94 WOLSTON BUSINESS PARK MAIN STREET WOLSTON COVENTRY CV8 3LR |
| 12/07/9412 July 1994 | RE DES SHARES 04/07/94 |
| 12/07/9412 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/9412 July 1994 | RE DES SHARES 04/07/94 |
| 12/07/9412 July 1994 | RE DES SHARES 04/07/94 |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | |
| 08/09/938 September 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | |
| 30/11/9230 November 1992 | |
| 30/11/9230 November 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | |
| 05/08/915 August 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | NEW SECRETARY APPOINTED |
| 14/02/9114 February 1991 | |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | AUDITOR'S RESIGNATION |
| 11/03/8811 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/887 March 1988 | ADOPT MEM AND ARTS 150188 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 SISKIN DRIVE COVENTRY CV3 4FJ |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 09/05/859 May 1985 | ANNUAL RETURN MADE UP TO 16/04/85 |
| 02/05/852 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 13/02/8513 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/10/8417 October 1984 | ANNUAL RETURN MADE UP TO 20/07/84 |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 26/09/8326 September 1983 | ANNUAL RETURN MADE UP TO 09/08/83 |
| 07/09/827 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/09/8118 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 23/08/8023 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 02/05/792 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 10/08/7810 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 25/06/7725 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 29/05/7629 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 03/11/713 November 1971 | CERTIFICATE OF INCORPORATION |
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