RYCOTE DEVELOPMENTS LIMITED

Company number 04449043 ·

Dissolved

64 filings

Date Filing
20 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 30 FRENCHAY ROAD OXFORD OX2 6TG ENGLAND View document
11 May 2018 SPECIAL RESOLUTION TO WIND UP View document
11 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYDON View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Oct 2016 20/09/16 STATEMENT OF CAPITAL GBP 2 View document
12 Oct 2016 RETURN OF PURCHASE OF OWN SHARES View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENT CLAYDON / 22/09/2016 View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 73 LONSDALE ROAD OXFORD OX2 7ES ENGLAND View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 View document
22 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GEE View document
15 Aug 2016 CURREXT FROM 31/03/2016 TO 31/08/2016 View document
3 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
2 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT GEE View document
2 Jun 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM NEW FARM HIGH STREET, CUMNOR OXFORD OXFORDSHIRE OX2 9QD View document
2 Jun 2016 SECRETARY APPOINTED MR LEO WALTER DUBOIS CAMPBELL View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 19/08/2015 View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEO WALTER DUBOIS CAMPBELL / 26/03/2014 View document
26 Mar 2014 CURRSHO FROM 31/05/2014 TO 31/03/2014 View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jul 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Jul 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages View document
7 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO WALTER DUBOIS CAMPBELL / 28/05/2010 · 2 pages View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
11 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
13 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
4 Aug 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
1 Apr 2003 NEW SECRETARY APPOINTED View document
1 Apr 2003 SECRETARY RESIGNED View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
6 Jun 2002 SECRETARY RESIGNED View document
28 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document