RAMSAY RUBBER LIMITED
Company number 03059408 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 May 2024 | Application to strike the company off the register · 3 pages | 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 |
| 24 Apr 2023 | Confirmation statement made on 2023-04-21 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 |
| 4 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 01/04/2019 | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 01/04/2019 | View document |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 26 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 1 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | 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 |
| 16 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012 | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS | View document |
| 30 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | 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 21 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 21 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 21/04/09; 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 21/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 84 BIRMINGHAM ROAD DUDLEY WEST MIDLANDS DY1 4RJ | View document |
| 17 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O EDWARDS CHARTERED ACCOUNTANTS, 34 HIGH STREET ALDRIDGE, WALSALL WEST MIDLANDS WS9 8LZ | 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 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | RETURN MADE UP TO 21/04/06; 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: 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT | View document |
| 22 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 03/05/02; 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 16/05/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: UNIT 6 SPEED ROAD TIPTON DY4 9DX | View document |
| 29 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/02/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/03/96 | View document |
| 30 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jun 1995 | SECRETARY RESIGNED | View document |
| 22 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |