RYESPEAR LIMITED

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Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/135 April 2013 APPLICATION FOR STRIKING-OFF

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA REED

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17/01/1317 January 2013 DIRECTOR APPOINTED MRS VICTORIA HALL

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 111 GREENWAYS CONSETT COUNTY DURHAM DH8 7DJ ENGLAND

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17/01/1317 January 2013 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA REED / 26/11/2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP ENGLAND

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR EMB FOLDS LTD

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALL

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15/11/1215 November 2012 DIRECTOR APPOINTED MS NICOLA REED

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14/11/1214 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR APPOINTED MRS VICTORIA HALL

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 111 GREENWAYS CONSETT COUNTY DURHAM DH8 7DJ UNITED KINGDOM

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13/11/1213 November 2012 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA REED

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10/10/1210 October 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOLH BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ

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27/04/1227 April 2012 DIRECTOR APPOINTED MISS NICOLA REED

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBOROUGH

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/11/112 November 2011 SAIL ADDRESS CREATED

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02/11/112 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED

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31/10/1131 October 2011 CORPORATE SECRETARY APPOINTED EVERGREEN SECRETARIES LTD

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27/09/1127 September 2011 DIRECTOR APPOINTED MS SUSAN AUDREY ROXBOROUGH

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR LOUISE FLANAGAN

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 25 ALDGATE DRIVE BRIERLEY HILL WEST MIDLANDS DY5 3NT UNITED KINGDOM

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21/04/1121 April 2011 Annual return made up to 12 October 2010 with full list of shareholders

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13/10/1013 October 2010 CURRSHO FROM 31/10/2011 TO 30/06/2011

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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