M. RALPH AND SONS (BUILDERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1630 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/03/1631 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2016 |
| 30/03/1630 March 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/02/1619 February 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2016 |
| 25/11/1525 November 2015 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 14/09/1514 September 2015 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 25/08/1525 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2015 |
| 06/05/156 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2015 |
| 25/02/1525 February 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/08/1421 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2014 |
| 12/03/1412 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/01/1430 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2014 |
| 15/11/1315 November 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 15/11/1315 November 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 23/09/1323 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2013 |
| 10/09/1310 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/05/132 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2013 |
| 07/12/127 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/11/1222 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/11/122 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM MANOR HOUSE MAIN ROAD RYEHILL HULL EAST YORKSHIRE HU12 9NH |
| 28/09/1228 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL RALPH / 31/10/2009 |
| 17/08/1017 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 27/03/0927 March 2009 | SECRETARY RESIGNED MARGARET WILSON |
| 27/03/0927 March 2009 | SECRETARY APPOINTED LAURAINE MARY TENNISON |
| 09/09/089 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: STONE COTTAGE APPLEBY LANE BURSTWICK NTH HUMBERSIDE HU12 9ET |
| 07/11/977 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/12/936 December 1993 | DIV 12/11/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 05/01/915 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 13/08/8813 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8823 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 14/02/8714 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
| 19/02/8019 February 1980 | CERTIFICATE OF INCORPORATION |
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