RAMBLE CONTAINERS LIMITED

Company number 01039764 ·

Dissolved

91 filings

Date Filing
13 Sep 2011 STRUCK OFF AND DISSOLVED View document
23 Jun 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL HARDING View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING View document
5 Apr 2011 FIRST GAZETTE View document
11 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
12 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 Feb 2010 Annual return made up to 2 November 2009 with full list of shareholders View document
8 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JACOB HOARE View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2008 DIRECTOR APPOINTED JACOB PETER FREDRICK HOARE View document
28 Feb 2008 SECRETARY RESIGNED HAZELAW SECRETARIES LIMITED View document
26 Feb 2008 SECRETARY APPOINTED MICHAEL WILLIAM HARDING View document
23 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
23 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2007 COMPANY NAME CHANGED GAMBLE CONTAINERS LIMITED CERTIFICATE ISSUED ON 27/03/07; RESOLUTION PASSED ON 27/02/07 View document
12 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 NEW SECRETARY APPOINTED View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O THE HARDMAN PARTNERSHIP 7TH FLOOR, BLACKFRIARS HOUSE PARSONAGE, MANCHESTER GREATER MANCHESTER M3 2JA View document
12 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 View document
3 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: C/O JOHN HARDMAN & CO BLACKFRIARS HOUSE PARSONAGE, MANCHESTER GREATER MANCHESTER M3 2JA View document
12 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
12 Dec 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
26 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
15 Dec 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
15 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
15 Dec 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: C/O F L GAMBLE & SONS LTD MEADOW ROAD INDUSTRIAL ESTATE WORTHING WEST SUSSEX BN11 2RY View document
15 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
9 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 DIRECTOR RESIGNED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 DIRECTOR RESIGNED View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
29 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
24 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
28 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
15 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
3 Dec 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
17 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
12 Dec 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/00 View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
2 Dec 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
30 Nov 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS View document
20 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
20 Nov 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
3 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
3 Dec 1996 DIRECTOR RESIGNED View document
4 Dec 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS View document
4 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
29 Nov 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
29 Nov 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS View document
29 Nov 1994 363S View document
29 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
7 Dec 1993 363S View document
7 Dec 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS View document
27 Nov 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
27 Nov 1992 363S View document
27 Nov 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS View document
28 Nov 1991 REGISTERED OFFICE CHANGED ON 28/11/91 View document
28 Nov 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS View document
28 Nov 1991 FULL ACCOUNTS MADE UP TO 31/07/91 View document
28 Nov 1991 363B View document
22 Jan 1991 RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS View document
22 Jan 1991 363A View document
20 Dec 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
21 Dec 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View document
11 Dec 1989 FULL ACCOUNTS MADE UP TO 31/07/89 View document
27 Jan 1989 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
18 Jan 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
18 Jan 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS View document
7 Jan 1987 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS View document
7 Jan 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
25 Jan 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document