RATCLIFFS (GREAT BRIDGE) LIMITED
Company Documents
Date | Description |
---|---|
14/02/2314 February 2023 | Termination of appointment of Eversecretary Limited as a secretary on 2022-11-07 |
18/03/1418 March 2014 | ORDER OF COURT - RESTORATION |
04/10/084 October 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
04/07/084 July 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
04/07/084 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008 |
22/04/0822 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008 |
24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
20/04/0720 April 2007 | APPOINTMENT OF LIQUIDATOR |
20/04/0720 April 2007 | RES RE BOOKS |
20/04/0720 April 2007 | RES RE SPECIE |
20/04/0720 April 2007 | SPECIAL RESOLUTION TO WIND UP |
20/04/0720 April 2007 | DECLARATION OF SOLVENCY |
07/11/067 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
20/09/0620 September 2006 | SECRETARY RESIGNED |
18/08/0618 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | LOCATION OF REGISTER OF MEMBERS |
21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/08/0117 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/09/004 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/09/9913 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
08/03/998 March 1999 | LOCATION OF REGISTER OF MEMBERS |
08/03/998 March 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
12/08/9812 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/08/9719 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
15/08/9615 August 1996 | DIRECTOR RESIGNED |
08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/05/9619 May 1996 | DIRECTOR RESIGNED |
19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
14/08/9514 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 1 GUNPOWDER SQUARE PRINTER STREET LONDON EC4A 3DE |
06/01/956 January 1995 | LOCATION OF REGISTER OF MEMBERS |
06/01/956 January 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 10, NEWHALL STREET, BIRMINGHAM, B3 3LX. |
28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/08/9419 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/08/9316 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9312 March 1993 | DIRECTOR RESIGNED |
25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
16/09/9216 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | NEW SECRETARY APPOINTED |
20/11/9120 November 1991 | SECRETARY RESIGNED |
20/11/9120 November 1991 | ADOPT MEM AND ARTS 11/11/91 |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/08/9115 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 |
29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
10/08/9010 August 1990 | RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY |
26/06/9026 June 1990 | DIRECTOR RESIGNED |
26/06/9026 June 1990 | DIRECTOR RESIGNED |
31/05/9031 May 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/12/8914 December 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/11/8928 November 1989 | DIRECTOR RESIGNED |
28/11/8928 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/09/894 September 1989 | DIRECTOR RESIGNED |
04/09/894 September 1989 | DIRECTOR RESIGNED |
04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
31/07/8931 July 1989 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
31/07/8931 July 1989 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
31/07/8931 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/07/8931 July 1989 | REREGISTRATION PLC-PRI 140789 |
25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
22/09/8822 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
08/09/888 September 1988 | RETURN MADE UP TO 17/05/88; BULK LIST AVAILABLE SEPARATELY |
23/11/8723 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/8725 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
21/07/8721 July 1987 | RETURN MADE UP TO 12/05/87; BULK LIST AVAILABLE SEPARATELY |
12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
12/06/8612 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
19/02/1319 February 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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