RATCLIFF & BURRIDGE LIMITED



Company Documents

DateDescription
22/01/1422 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2013

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04/01/134 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2012

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26/11/1026 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/11/1026 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009123,00002748

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26/11/1026 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM CANNONS YARD BEDLARS GREEN GREAT HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7UZ

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16/11/0916 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES RATCLIFF / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURRIDGE / 16/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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13/11/0813 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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06/11/076 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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03/11/063 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: DUDLEY LODGE HASTINGWOOD HARLOW ESSEX CM17 9JX

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17/11/0317 November 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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12/10/0112 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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16/10/0016 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/10/9915 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/08/999 August 1999 SECRETARY'S PARTICULARS CHANGED

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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30/12/9830 December 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/11/9711 November 1997 DIRECTOR'S PARTICULARS CHANGED

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11/11/9711 November 1997 DIRECTOR'S PARTICULARS CHANGED

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11/11/9711 November 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/11/9612 November 1996 DIRECTOR'S PARTICULARS CHANGED

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12/11/9612 November 1996 DIRECTOR'S PARTICULARS CHANGED

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12/11/9612 November 1996 DIRECTOR'S PARTICULARS CHANGED

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12/11/9612 November 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/07/9612 July 1996 SECRETARY RESIGNED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 NEW SECRETARY APPOINTED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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21/02/9621 February 1996 REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 45 KINGSLAND HARLOW ESSEX CM18 6XL

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17/01/9617 January 1996 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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22/03/9522 March 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94

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09/12/949 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/12/949 December 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 09/12/94

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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13/05/9413 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9413 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/939 November 1993 DIRECTOR'S PARTICULARS CHANGED

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09/11/939 November 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/10/9226 October 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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20/11/9120 November 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 NEW DIRECTOR APPOINTED

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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12/10/9012 October 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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11/01/9011 January 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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06/10/886 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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17/05/8817 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/11/8710 November 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/06/873 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/8731 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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24/11/8624 November 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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