RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED



Company Documents

DateDescription
26/07/1326 July 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013

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07/02/137 February 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013

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02/08/122 August 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012:LIQ. CASE NO.1

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31/01/1231 January 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012:LIQ. CASE NO.1

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12/09/1112 September 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011:LIQ. CASE NO.1

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08/02/118 February 2011DEATH OF LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008866

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08/02/118 February 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011:LIQ. CASE NO.1

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08/02/118 February 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005280,00008866,00009672

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08/02/118 February 2011COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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05/08/105 August 2010LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010:LIQ. CASE NO.1

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05/08/095 August 2009STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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05/08/095 August 2009NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005280,00008866

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05/08/095 August 2009EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/07/0929 July 2009REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM C/O SCOTT BONELLA TULYA HOUSE 69 HIGH STREET SURREY GU19 5AH

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03/02/093 February 2009RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008DIRECTOR RESIGNED MICHAEL ROBERTS

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

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23/01/0823 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007NEW DIRECTOR APPOINTED

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18/04/0718 April 2007DIRECTOR RESIGNED

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17/04/0717 April 2007COMPANY NAME CHANGED RYAN ELECTRICAL LIMITED CERTIFICATE ISSUED ON 17/04/07; RESOLUTION PASSED ON 29/03/07

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

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23/01/0723 January 2007NEW DIRECTOR APPOINTED

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15/01/0715 January 2007RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006DIRECTOR RESIGNED

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

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23/12/0523 December 2005RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005NEW DIRECTOR APPOINTED

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

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11/01/0511 January 2005RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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

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05/02/045 February 2004DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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

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24/01/0224 January 2002RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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03/01/013 January 2001RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/02/0015 February 2000PARTICULARS OF MORTGAGE/CHARGE

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22/12/9922 December 1999RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/99

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20/05/9920 May 1999ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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16/12/9816 December 1998NEW DIRECTOR APPOINTED

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16/12/9816 December 1998NEW SECRETARY APPOINTED

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16/12/9816 December 1998NEW DIRECTOR APPOINTED

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16/12/9816 December 1998NEW DIRECTOR APPOINTED

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16/12/9816 December 1998NEW DIRECTOR APPOINTED

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16/12/9816 December 1998SECRETARY RESIGNED

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16/12/9816 December 1998DIRECTOR RESIGNED

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14/12/9814 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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