RAMCELL LIMITED
Company number 03774432 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | Satisfaction of charge 037744320003 in full · 1 page | View document |
| 23 Jul 2024 | Satisfaction of charge 037744320002 in full · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Timothy Matthew Roberts as a secretary on 2023-12-20 · 1 page | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 17 Oct 2022 | Appointment of Mr Timothy Matthew Roberts as a secretary on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Termination of appointment of Paul Edward Woolridge as a secretary on 2022-10-17 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJ & PW HOLDINGS LTD | View document |
| 2 Jul 2019 | CESSATION OF PHILIP ANDREW JOHNSON AS A PSC | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037744320001 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 84 BIRMINGHAM ROAD DUDLEY WEST MIDLANDS DY1 4RJ | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037744320003 | View document |
| 11 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 16 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 16/05/2014 | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 16/05/2014 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037744320002 | View document |
| 2 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037744320001 | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS | View document |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Dec 2011 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM B14 6DT | View document |
| 5 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 20 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: C/O EDWARDS CHARTERED ACCOUNTANTS, 34 HIGH STREET ALDRIDGE, WALSALL WEST MIDLANDS WS9 8LZ | View document |
| 22 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: C/O WALTER J EDMUNDS & COMPANY 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT | View document |
| 29 Apr 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/11/00 | View document |
| 27 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |