RAMAR ELECTRONICS SERVICES LIMITED
Company number 01181571 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Jan 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 11 Jan 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010:LIQ. CASE NO.1 | View document |
| 30 Jun 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010:LIQ. CASE NO.1 | View document |
| 1 Jul 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006575 | View document |
| 1 Jul 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 1 Jul 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 11 Jun 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: MASONS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NF | View document |
| 30 Oct 2008 | DEC ALREADY ADJUSTED 24/10/2008 | View document |
| 30 Oct 2008 | GBP NC 100000/31000 24/10/08 | View document |
| 30 Oct 2008 | VARY SHARE RIGHTS/NAME 24/10/2008 DEC ALREADY ADJUSTED 24/10/2008 ADOPT ARTICLES 24/10/2008 SALE AGREEMENT 09/10/2008 | View document |
| 30 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED MIGEL CHRISTOPHER MARIS | View document |
| 28 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 1 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 10 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 22 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Apr 1994 | 363S | View document |
| 20 Apr 1994 | RETURN MADE UP TO 23/04/94; CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1993 | NC INC ALREADY ADJUSTED 08/09/93 | View document |
| 20 Oct 1993 | � NC 1000/100000 08/09/93 AUTH ALLOT OF SECURITY 08/09/93 | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 27 Apr 1993 | 363S | View document |
| 27 Apr 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 18 May 1992 | DIRECTOR RESIGNED | View document |
| 18 May 1992 | 363B | View document |
| 18 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | View document |
| 18 May 1992 | 288 | View document |
| 18 May 1992 | 288 | View document |
| 18 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | 363A | View document |
| 19 Jun 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 19 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 15 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 25 Jun 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 11 Aug 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS | View document |
| 16 Dec 1974 | ALLOTMENT OF SHARES | View document |
| 22 Aug 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |