RATSEY AND LAPTHORN (SAILMAKERS) LIMITED

Company Documents

DateDescription
06/10/116 October 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/07/116 July 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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30/03/1030 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/03/1030 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/03/1030 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008107

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 42 MEDINA ROAD COWES ISLE OF WIGHT PO31 7LP

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/07/093 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/07/0719 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/06/062 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/06/057 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/05/0414 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/05/0318 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/07/0127 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/05/0115 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/07/0010 July 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/08/992 August 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/997 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9919 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 DIRECTOR RESIGNED

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20/05/9820 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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26/03/9826 March 1998 ACC. REF. DATE EXTENDED FROM 27/09/97 TO 31/10/97

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27/08/9727 August 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/04/9725 April 1997 DIRECTOR RESIGNED

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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20/05/9620 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/05/954 May 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/05/954 May 1995

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/06/945 June 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994 DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994

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19/01/9419 January 1994 DIRECTOR RESIGNED

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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25/05/9325 May 1993 DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993

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29/04/9229 April 1992

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29/04/9229 April 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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05/06/915 June 1991

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05/06/915 June 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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29/06/8929 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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29/06/8929 June 1989 RETURN MADE UP TO 20/06/89; NO CHANGE OF MEMBERS

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04/11/884 November 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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04/11/884 November 1988 REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 34 MEDINA ROAD COWES ISLE OF WIGHT

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 02/10/87

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27/04/8127 April 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/2511 April 1925 FULL ACCOUNTS MADE UP TO 26/09/86

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11/04/2511 April 1925 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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