RAMSDENS GROUP LIMITED

Company number 08819441 ·

Dissolved

56 filings

Date Filing
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
31 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
30 May 2018 SECRETARY APPOINTED MR KEVIN NIGEL BROWN View document
24 May 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL WILLIAMS View document
12 Jan 2018 SECRETARY APPOINTED MR NIGEL WILLIAMS View document
11 Jan 2018 APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
20 Nov 2017 DISS REQUEST WITHDRAWN View document
7 Nov 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Oct 2017 APPLICATION FOR STRIKING-OFF View document
6 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088194410002 View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 May 2017 REDUCE ISSUED CAPITAL 02/05/2017 View document
24 May 2017 24/05/17 STATEMENT OF CAPITAL GBP 1 View document
24 May 2017 SOLVENCY STATEMENT DATED 02/05/17 View document
24 May 2017 STATEMENT BY DIRECTORS View document
3 Mar 2017 SECOND FILING OF TM01 FOR MICHAEL JOHNSON View document
3 Mar 2017 SECOND FILING OF TM01 FOR ANDREW DEREK BALL View document
3 Mar 2017 SECOND FILING OF TM01 FOR KEVIN NIGEL BROWN View document
3 Mar 2017 SECOND FILING OF TM01 FOR THOMAS ROWLEY View document
2 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088194410001 View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLEY View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
8 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Aug 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BIRCHWOOD HOUSE DALBY WAY COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0TW View document
8 Aug 2016 DIRECTOR APPOINTED MR MARTIN CLYBURN View document
17 Jun 2016 COMPANY NAME CHANGED TIMEC 1459 LIMITED CERTIFICATE ISSUED ON 17/06/16 View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088194410002 View document
21 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MEEHAN / 18/11/2015 View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MEEHAN / 18/11/2015 View document
27 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 16 PARKWAY CENTRE COULBY NEWHAM MIDDLESBROUGH CLEVELAND TS8 0JT View document
8 Aug 2015 SECRETARY APPOINTED MR KEVIN NIGEL BROWN View document
6 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MEEHAN / 01/01/2015 View document
17 Apr 2015 DIRECTOR APPOINTED MR THOMAS JAMES ROWLEY View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HALL View document
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
6 Oct 2014 SECOND FILING FOR FORM AP01 View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BIRCHWOOD HOUSE DALBY WAY COULBY NEWHAM MIDDLESBROUGH TS8 0TW View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM View document
11 Sep 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
10 Sep 2014 02/09/14 STATEMENT OF CAPITAL GBP 247233 View document
10 Sep 2014 DIRECTOR APPOINTED KEVIN BROWN View document
10 Sep 2014 DIRECTOR APPOINTED MR PETER EDWARD KENYON View document
10 Sep 2014 DIRECTOR APPOINTED MICHAEL JOHNSON View document
10 Sep 2014 DIRECTOR APPOINTED ANDREW MEEHAN View document
4 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088194410001 View document
17 Jul 2014 DIRECTOR APPOINTED MR JAMES DAVID HALL View document
17 Jul 2014 DIRECTOR APPOINTED MR ANDREW DEREK BALL View document
17 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View document
18 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document