CompaniesInTheUK

RINGDANE LIMITED

Company number 03277059 ·

Dissolved

125 filings

Date Filing
17 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
17 Mar 2023 Final Gazette dissolved following liquidation View document
17 Dec 2022 Notice of move from Administration to Dissolution · 29 pages View document
11 Jan 2022 Administrator's progress report · 30 pages View document
29 Dec 2021 Notice of extension of period of Administration · 4 pages View document
20 Jul 2021 Administrator's progress report · 26 pages View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 View document
18 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 View document
13 Dec 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
13 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jun 2014 SECRETARY APPOINTED MRS ABIGAIL MATTISON View document
16 Jun 2014 APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 View document
21 Feb 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM · EMERSON COURT · ALDERLEY ROAD · WILMSLOW · CHESHIRE · SK9 1NX View document
15 Jan 2014 DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON View document
14 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY View document
11 Nov 2013 DIRECTOR APPOINTED IAN RICHARD SMITH View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL View document
23 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
26 Jun 2008 DIRECTOR APPOINTED DR PETER CALVELEY View document
23 Dec 2007 DIRECTOR RESIGNED View document
13 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
10 Nov 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Nov 2005 S366A DISP HOLDING AGM 27/10/05 View document
15 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 DIRECTOR RESIGNED View document
7 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
1 Dec 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
23 Nov 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Aug 2004 AUDITOR'S RESIGNATION View document
18 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
29 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
5 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
28 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 18 SAINT CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB View document
2 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 DIRECTOR RESIGNED View document
18 Mar 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
4 Dec 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
19 Nov 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: G OFFICE CHANGED 19/11/01 DORMY HOUSE RIDGEMOUNT ROAD SUNNINGDALE BERKSHIRE SL5 9RL View document
7 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2001 SECRETARY RESIGNED View document
3 Jul 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
6 Dec 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
22 Aug 2000 DIRECTOR RESIGNED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
28 Jun 2000 NEW SECRETARY APPOINTED View document
28 Jun 2000 SECRETARY RESIGNED View document
15 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View document
10 Feb 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
9 Feb 2000 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 DIRECTOR RESIGNED View document
22 Dec 1999 DIRECTOR RESIGNED View document
22 Dec 1999 NEW SECRETARY APPOINTED View document
22 Dec 1999 SECRETARY RESIGNED View document
29 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 1999 DIRECTOR RESIGNED View document
5 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1999 NEW DIRECTOR APPOINTED View document
22 May 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Dec 1998 LOCATION OF REGISTER OF MEMBERS View document
1 Dec 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS View document
5 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1998 DIRECTOR RESIGNED View document
8 Jul 1998 DIRECTOR RESIGNED View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
21 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
8 Apr 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
30 Mar 1998 COMPANY NAME CHANGED TAMARIS (ENGLAND) LIMITED CERTIFICATE ISSUED ON 30/03/98 View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
21 Nov 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 COMPANY NAME CHANGED ROSS PEAR LIMITED CERTIFICATE ISSUED ON 22/04/97 View document
16 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 LOCATION OF REGISTER OF MEMBERS View document
8 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Mar 1997 DIRECTOR RESIGNED View document
3 Mar 1997 SECRETARY RESIGNED View document
3 Mar 1997 NEW DIRECTOR APPOINTED View document
3 Mar 1997 NEW SECRETARY APPOINTED View document
3 Mar 1997 NEW DIRECTOR APPOINTED View document
3 Mar 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: G OFFICE CHANGED 03/03/97 63 QUEEN VICTORIA STREET LONDON EC4N 4ST View document
3 Mar 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 View document
11 Feb 1997 COMPANY NAME CHANGED CONTINENTAL SHELF 74 LIMITED CERTIFICATE ISSUED ON 11/02/97 View document
12 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document