RIPPLE EFFECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM SOUTHFIELD HOUSE 67 HIGH STREET BRAUNSTON DAVENTRY NORTHAMPTONSHIRE NN11 7HS |
| 23/12/1123 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/1123 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/12/1123 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009547 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN BANNISTER / 30/04/2010 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACK ALAN BANNISTER / 30/04/2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 21 BLENHEIM GARDENS LONDON NW2 4NP |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | Annual return made up to 29 April 2009 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 8-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL |
| 17/05/0617 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: EMIER HOUSE SUITE B 11TH FLOOR, 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7AQ |
| 29/04/0229 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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