RYCOTE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 30 FRENCHAY ROAD OXFORD OX2 6TG ENGLAND |
| 11/05/1811 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/05/1811 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/05/1811 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYDON |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/10/1612 October 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 2 |
| 12/10/1612 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENT CLAYDON / 22/09/2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 73 LONSDALE ROAD OXFORD OX2 7ES ENGLAND |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 |
| 22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEE |
| 15/08/1615 August 2016 | CURREXT FROM 31/03/2016 TO 31/08/2016 |
| 03/06/163 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GEE |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM NEW FARM HIGH STREET, CUMNOR OXFORD OXFORDSHIRE OX2 9QD |
| 02/06/162 June 2016 | SECRETARY APPOINTED MR LEO WALTER DUBOIS CAMPBELL |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 19/08/2015 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1411 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WALTER DUBOIS CAMPBELL / 26/03/2014 |
| 26/03/1426 March 2014 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/07/1219 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WALTER DUBOIS CAMPBELL / 28/05/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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