RIDPATH BROTHERS LIMITED

Company Documents

DateDescription
18/04/2518 April 2025 Removal of liquidator by court order

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18/04/2518 April 2025 Appointment of a voluntary liquidator

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29/12/2229 December 2022 Liquidators' statement of receipts and payments to 2022-08-31

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05/10/215 October 2021 Liquidators' statement of receipts and payments to 2021-08-31

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22/06/1722 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017

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24/10/1624 October 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016

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20/05/1620 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016

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12/11/1512 November 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013

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23/09/1523 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015

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15/09/1515 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015

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05/05/155 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015

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09/12/149 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2014

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04/04/144 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014

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17/04/1317 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013

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02/10/122 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012

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20/03/1220 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012

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13/10/1113 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011

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08/03/118 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 228 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9LH

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09/03/109 March 2010 SPECIAL RESOLUTION TO WIND UP

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09/03/109 March 2010 DECLARATION OF SOLVENCY

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09/03/109 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD MALLETT

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05/02/105 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR APPOINTED JAMES STEPHEN BARZIER

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22/09/0922 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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20/01/0920 January 2009 RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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09/01/089 January 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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05/07/065 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 RETURN MADE UP TO 28/12/05; NO CHANGE OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/01/0321 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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04/08/964 August 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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17/01/9617 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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08/06/958 June 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS

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03/08/943 August 1994 FULL GROUP ACCOUNTS MADE UP TO 01/10/93

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19/01/9419 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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01/11/931 November 1993 DIRECTOR RESIGNED

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22/07/9322 July 1993 FULL GROUP ACCOUNTS MADE UP TO 02/10/92

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17/01/9317 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992 FULL GROUP ACCOUNTS MADE UP TO 27/09/91

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10/01/9210 January 1992 RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS

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25/06/9125 June 1991 FULL GROUP ACCOUNTS MADE UP TO 28/09/90

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11/01/9111 January 1991 RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS

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05/09/905 September 1990 NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 FULL GROUP ACCOUNTS MADE UP TO 29/09/89

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19/06/9019 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/9011 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ADOPT MEM AND ARTS 07/11/89

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14/11/8914 November 1989 £ NC 192975/62600 07/11/89

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14/11/8914 November 1989 NC DEC ALREADY ADJUSTED 07/11/89

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18/09/8918 September 1989 £ IC 120428/31350 £ SR 89078@1=89078

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08/09/898 September 1989 ALTER MEM AND ARTS 310889

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10/05/8910 May 1989 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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18/04/8918 April 1989 £ NC 192875/192975

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18/04/8918 April 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/89

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23/03/8923 March 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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17/03/8917 March 1989 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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06/02/896 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 £ IC 192875/120328 £ SR [email protected]=31250 £ SR 41297@1=41297

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26/10/8826 October 1988 300988

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26/10/8826 October 1988 ALTER MEM AND ARTS 300988

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13/10/8813 October 1988 DIRECTOR RESIGNED

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29/03/8829 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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05/02/885 February 1988 FULL GROUP ACCOUNTS MADE UP TO 28/03/87

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05/02/885 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/8723 April 1987 NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 ANNUAL RETURN MADE UP TO 14/01/87

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31/03/8731 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86

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16/03/8716 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/02/8713 February 1987 DIRECTOR RESIGNED

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