RYLEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1028 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1028 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/10/0917 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/0917 October 2009 | DECLARATION OF SOLVENCY |
| 17/10/0917 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | AUDITOR'S RESIGNATION |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | S386 DISP APP AUDS 27/10/03 |
| 12/02/0412 February 2004 | S366A DISP HOLDING AGM 27/10/03 |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/05/0328 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: UNIT 6A EARLS COURT LOW PRUDHOE INDUSTRIAL ESTATE NORTHUMBERLAND NE42 6QG |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/00 |
| 14/06/0014 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | |
| 10/02/9510 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/9418 July 1994 | |
| 18/07/9418 July 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/04/935 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/935 April 1993 | |
| 29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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