RINGTEL ELECTRONICS (UK) LIMITED
Company number 03003557 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM · C/O PURNELLS · ST MARKS HOUSE 3 GOLD TOPS · NEWPORT · S. WALES · NP20 4PG | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM · RINGTEL HOUSE · LAKE VIEW · LLANTARNAM INDUSTRIAL PARK · CWMBRAN · NP44 3HP | View document |
| 24 Oct 2013 | DECLARATION OF SOLVENCY | View document |
| 24 Oct 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 1830000 · 4 pages | View document |
| 11 Aug 2011 | REDUCE ISSUED CAPITAL 28/07/2011 | View document |
| 11 Aug 2011 | SOLVENCY STATEMENT DATED 28/07/11 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FANG / 28/10/2010 | View document |
| 13 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE COOPE FRANKLIN / 20/12/2009 · 2 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FANG / 20/12/2009 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT EVANS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | NC INC ALREADY ADJUSTED 19/12/00 | View document |
| 5 Jan 2001 | ADOPT ARTICLES 19/12/00 | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: G OFFICE CHANGED 07/08/00 TALGARTH HOUSE LAKESIDE LLANTARNAM PARK CWMBRAN GWENT NP44 3HB | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 May 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 21 May 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Sep 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/97 | View document |
| 3 Sep 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/97 | View document |
| 3 Sep 1997 | � NC 1250000/1650000 22/08/97 | View document |
| 3 Sep 1997 | NC INC ALREADY ADJUSTED 22/08/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | � NC 850000/1250000 30/12/96 | View document |
| 16 Jan 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/96 | View document |
| 16 Jan 1997 | NC INC ALREADY ADJUSTED 30/12/96 | View document |
| 16 Jan 1997 | ALTER MEM AND ARTS 30/12/96 | View document |
| 16 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | DIRECTOR RESIGNED | View document |
| 14 Dec 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: G OFFICE CHANGED 14/12/95 DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF | View document |
| 24 Nov 1995 | ALTER MEM AND ARTS 17/11/95 | View document |
| 24 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 1995 | � NC 300000/850000 17/11/95 | View document |
| 24 Nov 1995 | NC INC ALREADY ADJUSTED 17/11/95 | View document |
| 24 Nov 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 | View document |
| 21 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1995 | ADOPT MEM AND ARTS 27/01/95 | View document |
| 20 Feb 1995 | NC INC ALREADY ADJUSTED 27/01/95 | View document |
| 20 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1995 | � NC 1000/300000 27/01 | View document |
| 2 Feb 1995 | S369(4) SHT NOTICE MEET 27/01/95 | View document |
| 20 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |