RATCLIFFS (GREAT BRIDGE) LIMITED

Company Documents

DateDescription
14/02/2314 February 2023 Termination of appointment of Eversecretary Limited as a secretary on 2022-11-07

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18/03/1418 March 2014 ORDER OF COURT - RESTORATION

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04/10/084 October 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/07/084 July 2008 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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04/07/084 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008

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22/04/0822 April 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4JL

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20/04/0720 April 2007 APPOINTMENT OF LIQUIDATOR

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20/04/0720 April 2007 RES RE BOOKS

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20/04/0720 April 2007 RES RE SPECIE

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20/04/0720 April 2007 SPECIAL RESOLUTION TO WIND UP

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20/04/0720 April 2007 DECLARATION OF SOLVENCY

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07/11/067 November 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 LOCATION OF REGISTER OF MEMBERS

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/08/0319 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/08/0117 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/09/004 September 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/09/9913 September 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 LOCATION OF REGISTER OF MEMBERS

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08/03/998 March 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/08/9812 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 DIRECTOR'S PARTICULARS CHANGED

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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19/08/9719 August 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/05/9619 May 1996 DIRECTOR RESIGNED

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19/05/9619 May 1996 NEW DIRECTOR APPOINTED

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14/08/9514 August 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM:
1 GUNPOWDER SQUARE
PRINTER STREET
LONDON
EC4A 3DE

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06/01/956 January 1995 LOCATION OF REGISTER OF MEMBERS

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06/01/956 January 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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06/01/956 January 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM:
10, NEWHALL STREET,
BIRMINGHAM,
B3 3LX.

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28/10/9428 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/08/9419 August 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/08/9316 August 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9312 March 1993 DIRECTOR RESIGNED

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25/01/9325 January 1993 NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/11/9120 November 1991 DIRECTOR RESIGNED

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20/11/9120 November 1991 NEW SECRETARY APPOINTED

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20/11/9120 November 1991 SECRETARY RESIGNED

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20/11/9120 November 1991 ADOPT MEM AND ARTS 11/11/91

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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16/10/9116 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9115 August 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 REGISTERED OFFICE CHANGED ON 15/08/91

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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10/08/9010 August 1990 RETURN MADE UP TO 02/08/90; BULK LIST AVAILABLE SEPARATELY

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26/06/9026 June 1990 DIRECTOR RESIGNED

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26/06/9026 June 1990 DIRECTOR RESIGNED

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31/05/9031 May 1990 DIRECTOR RESIGNED

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30/04/9030 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/03/9023 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9023 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9023 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/8914 December 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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14/12/8914 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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28/11/8928 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/8928 November 1989 DIRECTOR RESIGNED

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28/11/8928 November 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/894 September 1989 DIRECTOR RESIGNED

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04/09/894 September 1989 DIRECTOR RESIGNED

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04/09/894 September 1989 NEW DIRECTOR APPOINTED

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31/07/8931 July 1989 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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31/07/8931 July 1989 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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31/07/8931 July 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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31/07/8931 July 1989 REREGISTRATION PLC-PRI 140789

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/8914 June 1989 NEW DIRECTOR APPOINTED

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27/09/8827 September 1988 NEW DIRECTOR APPOINTED

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22/09/8822 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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08/09/888 September 1988 RETURN MADE UP TO 17/05/88; BULK LIST AVAILABLE SEPARATELY

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23/11/8723 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/11/879 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/10/8725 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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21/07/8721 July 1987 RETURN MADE UP TO 12/05/87; BULK LIST AVAILABLE SEPARATELY

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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12/06/8612 June 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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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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