RINGHAWK 2022 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Appointment of a voluntary liquidator |
| 05/10/245 October 2024 | Liquidators' statement of receipts and payments to 2024-07-31 |
| 01/08/231 August 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 13/02/2313 February 2023 | Administrator's progress report |
| 18/10/2218 October 2022 | Notice of deemed approval of proposals |
| 29/09/2229 September 2022 | Statement of administrator's proposal |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 25/10/2125 October 2021 | Registration of charge 023398920002, created on 2021-10-25 |
| 11/08/2111 August 2021 | Termination of appointment of John Alan Armstrong as a director on 2021-08-06 |
| 11/08/2111 August 2021 | Appointment of Mr Liam Dale Armstrong as a director on 2021-08-06 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN RODGERS |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR JOHN ALAN ARMSTRONG |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALAN ARMSTRONG / 02/08/2017 |
| 09/04/199 April 2019 | SECRETARY APPOINTED MR MATTHEW JOHN RODGERS |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID ARMSTRONG |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 14/09/1814 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 21/07/1721 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN ARMSTRONG / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL ARMSTRONG / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG / 17/02/2016 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WHARTON |
| 02/03/152 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR IAN WHARTON |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 25/02/1425 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR DAVID JOHN ARMSTRONG |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RODDAM |
| 14/08/1314 August 2013 | SECRETARY APPOINTED MR IAN ROBERT RODDAM |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ARMSTRONG |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 15/02/1315 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 44463 |
| 21/03/1221 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1215 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN RODGERS |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARMSTRONG / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL ARMSTRONG / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN ARMSTRONG / 26/02/2010 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS; AMEND |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/06/984 June 1998 | £ IC 45863/44863 06/05/98 £ SR 1000@1=1000 |
| 16/04/9816 April 1998 | £ IC 47863/45863 27/02/98 £ SR 2000@1=2000 |
| 04/02/984 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 13/01/97; CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/03/957 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 11 HOLYSTONE INDUSTRIAL ESTATE ARGYLE STREET HEBBURN TYNE & WEAR |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 13/01/93; CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/91 |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | SECRETARY RESIGNED |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 25/05/9025 May 1990 | SHARES AGREEMENT OTC |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/899 November 1989 | COMPANY NAME CHANGED MR. GRILLE LIMITED CERTIFICATE ISSUED ON 10/11/89 |
| 08/05/898 May 1989 | NC INC ALREADY ADJUSTED |
| 08/05/898 May 1989 | £ NC 30000/100000 06/04 |
| 06/04/896 April 1989 | COMPANY NAME CHANGED RINGHAWK LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 14/03/8914 March 1989 | NC INC ALREADY ADJUSTED |
| 14/03/8914 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/89 |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | ALTER MEM AND ARTS 230289 |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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