RYSONS GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/137 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/01/137 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 26 LOCKES YARD 4 GREAT MARLBOROUGH STREET MANCHESTER M1 5AL ENGLAND |
| 07/01/137 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/123 July 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SAKHI HOUSE 8-10 CAROLINE STREET SALFORD MANCHESTER M7 1SS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR MOHAMMED INTKHAB YOUNIS RAJA |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VINOD CHAWLA |
| 07/11/117 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/06/1111 June 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 24 February 2010 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 24 February 2009 with full list of shareholders |
| 03/11/103 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAJA |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMED RAJA |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR VINOD KUMAR CHAWLA |
| 24/11/0924 November 2009 | DISS40 (DISS40(SOAD)) |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | SECRETARY APPOINTED MOHAMED INTKHAB YOUNIS RAJA |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM RYSONS DISTRIBUTION CENTRE UNIT 1-2 CAROLINE STREET SALFORD MANCHESTER M7 1SS |
| 28/07/0928 July 2009 | FIRST GAZETTE |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY REFHT AZIZ |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: MOORES ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 21/03/0521 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: MOORS ANDREW THOMAS & CO 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU |
| 29/06/0429 June 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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