RYONA ENGINEERING TOOLS LIMITED

Company number 03434934 ·

Dissolved

61 filings

Date Filing
30 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
28 Jul 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
26 Mar 2012 REDUCE ISSUED CAPITAL 19/03/2012 View document
26 Mar 2012 STATEMENT BY DIRECTORS View document
26 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 10 View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2012 SOLVENCY STATEMENT DATED 19/03/12 View document
6 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
1 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
3 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
27 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT 1 ALFA INDUSTRIAL ESTATE HARNELL LANE EAST COVENTRY CV1 5GT View document
21 Feb 2007 � IC 1112/1000 28/01/07 � SR 112@1=112 View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
7 Jul 2006 DIRECTOR RESIGNED View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Sep 2004 DIRECTOR RESIGNED View document
9 Sep 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Sep 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
14 Jan 2003 VARYING SHARE RIGHTS AND NAMES View document
14 Jan 2003 NC INC ALREADY ADJUSTED 09/12/02 View document
14 Jan 2003 � NC 1000/2000 09/12/02 View document
31 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Sep 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
25 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Sep 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Nov 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS View document
6 Jun 1999 SHARES AGREEMENT OTC View document
28 Sep 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS View document
3 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
8 Jan 1998 RE AGREEMENT 02/01/98 View document
31 Oct 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 DIRECTOR RESIGNED View document
31 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 1997 SECRETARY RESIGNED View document
16 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document