RIDGEWAY STUDIOS LIMITED

Company Documents

DateDescription
01/05/141 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/04/1318 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
UNIT 2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW

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22/03/1222 March 2012 STATEMENT OF AFFAIRS/4.19

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22/03/1222 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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22/03/1222 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/07/1126 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/07/1021 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 17/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BURNETT / 17/07/2010

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10/08/0910 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/10/0814 October 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 LOCATION OF REGISTER OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BURNETT / 13/10/2008

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
SUITE A 5TH FLOOR
QUEENS HOUSE KYMBERLEY ROAD
HARROW
MIDDLESEX HA1 1US

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0719 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/08/0611 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/11/051 November 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0421 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 SECRETARY'S PARTICULARS CHANGED

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
88-98 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1BQ

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28/10/0328 October 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/08/022 August 2002 RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/09/0119 September 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 S366A DISP HOLDING AGM 11/04/01

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26/07/0026 July 2000 SECRETARY RESIGNED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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