RIDGEWAY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1223 April 2012 | APPLICATION FOR STRIKING-OFF |
| 18/04/1218 April 2012 | REDUCE ISSUED CAPITAL 17/04/2012 |
| 18/04/1218 April 2012 | SOLVENCY STATEMENT DATED 17/04/12 |
| 18/04/1218 April 2012 | STATEMENT BY DIRECTORS |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 1.66 |
| 18/04/1218 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MS ALISON JANE BURROWS |
| 22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARTYN CROWFOOT |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWFOOT |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BURROWS / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ALISON JANE BURROWS |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SCRIPTOR COURT 155 FARRINGDON ROAD LONDON EC1R 3AD |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/05/072 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/05/072 May 2007 | REREG PLC-PRI 01/05/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0520 July 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0520 July 2005 | AUDITORS' REPORT |
| 20/07/0520 July 2005 | BALANCE SHEET |
| 20/07/0520 July 2005 | AUDITORS' STATEMENT |
| 20/07/0520 July 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0520 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | APPROVED LOAN AGREEMENT 09/02/05 |
| 21/02/0521 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/01/0531 January 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/01/0531 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | REREG PLC-PRI 31/01/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | SEC 320(1) SH ACQUSIT 19/11/01 |
| 04/12/014 December 2001 | APPLICATION COMMENCE BUSINESS |
| 04/12/014 December 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/12/014 December 2001 | Application to commence business |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/018 October 2001 | Incorporation |
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