RAMEC PROPERTIES LIMITED

Company number 09267909 ·

Dissolved

46 filings

Date Filing
3 Dec 2024 Final Gazette dissolved following liquidation View document
3 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
4 May 2024 Registered office address changed from C/O Blb Advisory Limited,Rural Enterprise Centre Vincent Carey Road Hereford HR2 6FE to Pkf Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Hereford HR2 6FE on 2024-05-04 · 3 pages View document
18 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-27 · 18 pages View document
20 May 2022 Satisfaction of charge 092679090003 in full · 1 page View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-16 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 SECRETARY APPOINTED MR DAVID PROBYN WALKER View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PROBYN WALKER / 18/01/2019 View document
18 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW PROBYN WALKER / 18/01/2019 View document
16 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092679090003 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092679090001 View document
18 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092679090002 View document
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM WELLAND HOUSE METEOR COURT, BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG ENGLAND View document
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PROBYN WALKER / 30/10/2018 View document
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALKER / 30/10/2018 View document
30 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WALKER / 30/10/2018 View document
19 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PROBYN WALKER / 29/12/2017 View document
19 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WALKER / 29/07/2018 View document
18 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL WALKER / 28/09/2018 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
12 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PROBYN WALKER / 09/06/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM WELLAND HOUSE METEOR COURT,BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL3 4GG ENGLAND View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jun 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM WINDEMERE COTTAGE BAMFURLONG LANE CHELTENHAM GLOUCESTERSHIRE GL51 6SW View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 CURREXT FROM 31/10/2015 TO 31/03/2016 View document
3 Nov 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
25 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092679090002 View document
31 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092679090001 View document
16 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document