RYAN DEVELOPERS LIMITED



Company Documents

DateDescription
12/01/1012 January 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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10/12/0910 December 2009 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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19/02/0919 February 2009 DIRECTOR'S PARTICULARS NEIL RYAN

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19/02/0919 February 2009 SECRETARY'S PARTICULARS KATHRYN RYAN

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08/01/098 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/02/0719 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/01/0325 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: C/O MOSS WOOLF & SIMONS KIGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE

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26/07/0226 July 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01

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25/07/0225 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/01/0228 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/08/0030 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0018 February 2000 NEW SECRETARY APPOINTED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 SECRETARY RESIGNED

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04/02/004 February 2000 REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/02/002 February 2000 COMPANY NAME CHANGED SPEED 8046 LIMITED CERTIFICATE ISSUED ON 03/02/00; RESOLUTION PASSED ON 25/01/00

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04/01/004 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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