RIDGEFIELD UNIT TRUST ADMINISTRATION LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/0925 September 2009 APPLICATION FOR STRIKING-OFF

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18/09/0918 September 2009 MEMORANDUM OF CAPITAL - PROCESSED 18/09/09

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18/09/0918 September 2009 REDUCE ISSUED CAPITAL 16/09/2009

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18/09/0918 September 2009 Statement by Directors

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18/09/0918 September 2009 Solvency Statement dated 16/09/09

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02/06/092 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/12/07 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 DIRECTOR AND SECRETARY RESIGNED ALAN HOUGH

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14/07/0814 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR RESIGNED

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26/06/0726 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/06/0517 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/06/056 June 2005 DIRECTOR RESIGNED

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01/10/041 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/06/049 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/05/0221 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/03/029 March 2002 SECRETARY RESIGNED

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09/03/029 March 2002 NEW SECRETARY APPOINTED

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: THE REGISTRY ROYAL MINT COURT LONDON EC3N 4EY

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/06/9918 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/12/9817 December 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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17/11/9817 November 1998 S366A DISP HOLDING AGM 30/10/98 S252 DISP LAYING ACC 30/10/98 S386 DISP APP AUDS 30/10/98

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15/09/9815 September 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 DIRECTOR RESIGNED

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29/07/9829 July 1998 AUDITOR'S RESIGNATION

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18/06/9818 June 1998 RETURN MADE UP TO 14/05/98; CHANGE OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/07/9727 July 1997 ACC. REF. DATE SHORTENED FROM 24/12/97 TO 31/07/97

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05/06/975 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/06/9610 June 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/956 June 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995

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12/04/9512 April 1995

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12/04/9512 April 1995 DIRECTOR RESIGNED

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12/04/9512 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/948 September 1994 COMPANY NAME CHANGED RIDGEFIELD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/09/94

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03/07/943 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/05/9423 May 1994

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23/05/9423 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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25/08/9325 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/05/9324 May 1993

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24/05/9324 May 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 27/12/91

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03/09/923 September 1992 ALTER MEM AND ARTS 30/07/92

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09/06/929 June 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992

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20/01/9220 January 1992

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/911 June 1991

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01/06/911 June 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS

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01/06/911 June 1991 FULL ACCOUNTS MADE UP TO 28/12/90

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07/02/917 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/11/9027 November 1990 NEW DIRECTOR APPOINTED

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20/09/9020 September 1990 ACCOUNTING REF. DATE EXT FROM 17/12 TO 24/12

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15/02/9015 February 1990 NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: G OFFICE CHANGED 30/01/90 14 CHARLES II STREET LONDON SW1Y 4QU

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30/01/9030 January 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 17/12

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30/01/9030 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9023 January 1990 AUDITOR'S RESIGNATION

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20/01/9020 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/9018 January 1990 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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06/03/896 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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03/03/883 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/03/883 March 1988 NEW DIRECTOR APPOINTED

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03/03/883 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/883 March 1988 REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 35 FOUNTAIN STREET MANCHESTER M2 2AF

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03/03/883 March 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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10/11/8610 November 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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17/11/7617 November 1976 MEMORANDUM OF ASSOCIATION

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