CompaniesInTheUK

C.I.C. RALPHS LIMITED

Company number 02354174 ·

Dissolved

119 filings

Date Filing
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
5 Jan 2015 SECRETARY APPOINTED MR CHARLES ALEX HENDERSON View document
5 Jan 2015 APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS View document
5 Jan 2015 DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Apr 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
16 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Mar 2008 DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS View document
18 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR View document
12 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
6 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE View document
11 Oct 2007 SECRETARY RESIGNED View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
12 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 DIRECTOR RESIGNED View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 NEW SECRETARY APPOINTED View document
13 Mar 2007 SECRETARY RESIGNED View document
8 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 SECRETARY RESIGNED View document
11 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
13 Jul 2005 SECRETARY RESIGNED View document
13 Jul 2005 NEW SECRETARY APPOINTED View document
23 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
10 Jan 2004 NEW SECRETARY APPOINTED View document
10 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL View document
8 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
28 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
10 Dec 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2000 SECRETARY RESIGNED View document
10 Dec 2000 DIRECTOR RESIGNED View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Apr 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
17 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
19 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
30 Mar 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
16 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96 View document
4 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
17 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 View document
12 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
25 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
5 Oct 1995 DIRECTOR RESIGNED View document
5 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
1 Aug 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: C/O CI GROUP PLC DEFIANT HOUSE PENDEFORD OFFICE PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HA View document
1 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
8 Mar 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
8 Jan 1995 REGISTERED OFFICE CHANGED ON 08/01/95 FROM: C/O CI GROUP PLC 1ST FLOOR DEFIANT HOUSE PENDEFORD BUS PK WOBASTON RD WOLVERHAMPTON WEST MIDLANDS WV9 5HA View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
17 Nov 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: C/O CI GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9NL View document
17 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
5 May 1994 ALTER MEM AND ARTS 11/04/94 View document
5 May 1994 DIRECTOR RESIGNED View document
9 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
2 Feb 1994 NEW DIRECTOR APPOINTED View document
18 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 View document
31 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
13 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 12/03/93 View document
11 Mar 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
4 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
23 Dec 1991 DIRECTOR RESIGNED View document
4 Dec 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
23 May 1991 REGISTERED OFFICE CHANGED ON 23/05/91 FROM: SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9NL View document
15 May 1991 DIRECTOR RESIGNED View document
9 Apr 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View document
28 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
3 Dec 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
10 Aug 1990 � NC 1000/3000002 26/01/90 View document
10 Aug 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90 View document
11 Apr 1990 DIRECTOR RESIGNED View document
20 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1989 NEW DIRECTOR APPOINTED View document
28 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1989 COMPANY NAME CHANGED KINCLEAR LIMITED CERTIFICATE ISSUED ON 02/08/89 View document
31 Jul 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
31 Jul 1989 NEW DIRECTOR APPOINTED View document
31 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jul 1989 REGISTERED OFFICE CHANGED ON 31/07/89 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD View document
31 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1989 NEW DIRECTOR APPOINTED View document
19 Jun 1989 REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
1 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document