RYLATT & SONS (PROPERTIES) LIMITED

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Company Documents

DateDescription
08/12/158 December 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/08/1525 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1513 August 2015 APPLICATION FOR STRIKING-OFF

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14/06/1514 June 2015 DIRECTOR APPOINTED MR JAMES JONATHAN CHARLES RYLATT

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14/06/1514 June 2015 APPOINTMENT TERMINATED, SECRETARY COOPER RYLATT LLP

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14/06/1514 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN RYLATT

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03/01/153 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/08/1419 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOPER RYLATT LLP / 19/08/2014

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19/08/1419 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
RYLATT FORD ELSOMS WAY
PINCHBECK
SPALDING
LINCS
PE11 3JG

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05/06/135 June 2013 COMPANY NAME CHANGED BUMP ENERGY LIMITED
CERTIFICATE ISSUED ON 05/06/13

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06/05/136 May 2013 DIRECTOR APPOINTED MR JOHN RYLATT

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06/05/136 May 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYLATT

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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12/05/1212 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/12/114 December 2011 CORPORATE SECRETARY APPOINTED COOPER RYLATT LLP

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04/12/114 December 2011 APPOINTMENT TERMINATED, SECRETARY JAMES RYLATT

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05/10/115 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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07/08/117 August 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES RYLATT

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17/11/1017 November 2010 SECRETARY APPOINTED MR JAMES JONATHAN CHARLES RYLATT

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 DIRECTOR APPOINTED MRS CLAIRE MARY RYLATT

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06/09/106 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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