RYEFIELD INVESTMENTS LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/1220 July 2012 APPLICATION FOR STRIKING-OFF

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 14 October 2011

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11/01/1211 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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23/12/1023 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 14 October 2010

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05/11/105 November 2010 PREVSHO FROM 31/10/2010 TO 14/10/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BISHOP / 05/01/2010

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05/01/105 January 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRACE MARY GARRAD / 05/01/2010

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05/01/105 January 2010 Annual return made up to 26 December 2009 with full list of shareholders

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 October 2009

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08/01/098 January 2009 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 October 2008

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07/01/087 January 2008 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/01/0712 January 2007 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/02/0524 February 2005 RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/07/0421 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/01/0310 January 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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11/01/0111 January 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/12/9930 December 1999 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/12/9814 December 1998 RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/01/985 January 1998 RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/01/9618 January 1996 RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 AUDITOR'S RESIGNATION

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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21/12/9421 December 1994

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21/12/9421 December 1994

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21/12/9421 December 1994 RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS

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21/12/9421 December 1994 REGISTERED OFFICE CHANGED ON 21/12/94

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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16/01/9416 January 1994 RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS

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16/01/9416 January 1994

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17/01/9317 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/12/9216 December 1992

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16/12/9216 December 1992 RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS

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10/01/9210 January 1992

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10/01/9210 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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09/08/919 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/01/9116 January 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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16/01/9116 January 1991

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: CADMORE INDUSTRIAL EST. DELAMERE ROAD CHESHUNT, HERTS EN8 9TA

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24/07/9024 July 1990 DIRECTOR RESIGNED

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14/07/9014 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/9016 May 1990 COMPANY NAME CHANGED RYEFIELD ENGINEERING CO. LIMITED CERTIFICATE ISSUED ON 17/05/90

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26/01/9026 January 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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07/01/887 January 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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07/01/887 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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07/01/887 January 1988

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07/01/887 January 1988 NEW DIRECTOR APPOINTED

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07/01/887 January 1988 NEW DIRECTOR APPOINTED

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16/01/8716 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/01/8716 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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