SERCO-RYAN LIMITED

Company number 01004913 · Monitor this company

Dissolved

203 filings

Date	Filing
2 Apr 2024	Final Gazette dissolved via voluntary strike-off	View document
2 Apr 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
25 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
16 Jan 2024	First Gazette notice for voluntary strike-off	View document
16 Jan 2024	First Gazette notice for voluntary strike-off · 1 page	View document
4 Jan 2024	Application to strike the company off the register · 1 page	View document
24 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
8 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
20 Feb 2023	Termination of appointment of Mark Belton as a director on 2023-02-18 · 1 page	View document
1 Mar 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
15 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
10 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
14 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
15 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
10 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
1 Apr 2016	SECRETARY APPOINTED LYNDSEY CASE	View document
1 Apr 2016	APPOINTMENT TERMINATED, SECRETARY CLARE FOSTER	View document
14 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
11 Feb 2016	DIRECTOR APPOINTED CLARE FOSTER	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
1 Oct 2015	DIRECTOR APPOINTED MR MARK BELTON	View document
30 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER	View document
10 Apr 2015	SECRETARY APPOINTED CLARE FOSTER	View document
10 Apr 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
9 Apr 2015	APPOINTMENT TERMINATED, SECRETARY MARK BELTON	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
13 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
7 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
7 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
20 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
16 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
28 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
2 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
15 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
29 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
25 Feb 2010	ADOPT ARTICLES 17/02/2010	View document
8 Feb 2010	REDUCE ISSUED CAPITAL 02/02/2010	View document
8 Feb 2010	08/02/10 STATEMENT OF CAPITAL GBP 3000	View document
8 Feb 2010	STATEMENT BY DIRECTORS	View document
8 Feb 2010	SOLVENCY STATEMENT DATED 02/02/10	View document
23 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
19 Jun 2009	APPOINTMENT TERMINATED DIRECTOR STUART LAWSON	View document
27 Mar 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN AULD	View document
27 Mar 2009	DIRECTOR APPOINTED MR JAMES CHARLES BARKER	View document
27 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
26 Mar 2008	DIRECTOR APPOINTED STEVEN MALCOLM AULD	View document
26 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
26 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JAMES BARKER	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
19 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
7 Jul 2006	FULL ACCOUNTS MADE UP TO 12/10/05	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
7 Apr 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Feb 2006	ACC. REF. DATE EXTENDED FROM 12/10/06 TO 31/03/07	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	DIRECTOR RESIGNED	View document
11 Nov 2005	DIRECTOR RESIGNED	View document
11 Nov 2005	NEW SECRETARY APPOINTED	View document
11 Nov 2005	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: AMBER WAY, HALESOWEN, WEST MIDLANDS B62 8WG	View document
11 Nov 2005	SECRETARY RESIGNED	View document
5 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
31 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Oct 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 12/10/05	View document
28 Sep 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
30 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
4 Jun 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
2 Jun 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	DIRECTOR RESIGNED	View document
5 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Apr 2004	SECRETARY RESIGNED	View document
4 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Mar 2004	NEW SECRETARY APPOINTED	View document
4 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
4 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
13 Feb 2004	DELIVERY EXT'D 3 MTH 30/04/03	View document
11 Apr 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
24 Mar 2003	AUDITOR'S RESIGNATION	View document
26 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
4 Apr 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
22 Jun 2001	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: OLD DRUMMERS HOUSE, 18 NORTHCROFT LANE, NEWBURY, BERKSHIRE RG14 1BU	View document
22 Jun 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	NEW SECRETARY APPOINTED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Apr 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	SECRETARY RESIGNED	View document
9 Jun 2000	NEW SECRETARY APPOINTED	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
19 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS	View document
25 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
22 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Apr 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1997	£ NC 2750000/3000000 05/09/97	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Mar 1997	SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 1997	RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS	View document
12 Nov 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Mar 1996	RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS	View document
5 Sep 1995	DIRECTOR RESIGNED	View document
31 Aug 1995	AUDITOR'S RESIGNATION	View document
11 Jul 1995	NEW DIRECTOR APPOINTED	View document
16 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Mar 1995	REGISTERED OFFICE CHANGED ON 10/03/95	View document
10 Mar 1995	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 71 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 May 1994	NEW DIRECTOR APPOINTED	View document
7 Apr 1994	RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Mar 1993	RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS	View document
1 Feb 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/92	View document
22 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jan 1993	£ NC 2250000/2750000 21/12/92	View document
13 Jan 1993	NEW DIRECTOR APPOINTED	View document
5 Jan 1993	NEW DIRECTOR APPOINTED	View document
23 Oct 1992	NEW DIRECTOR APPOINTED	View document
6 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	S366A DISP HOLDING AGM 27/05/92	View document
20 May 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 Apr 1992	RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS	View document
30 Mar 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91	View document
30 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Mar 1992	£ NC 250000/2250000 31/12/91	View document
26 Mar 1992	NEW DIRECTOR APPOINTED	View document
26 Mar 1992	NEW DIRECTOR APPOINTED	View document
6 Feb 1992	COMPANY NAME CHANGED ALLTHREAD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/02/92	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Mar 1991	RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS	View document
17 Mar 1991	RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS	View document
25 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
11 Dec 1989	DIRECTOR RESIGNED	View document
11 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Dec 1989	NEW DIRECTOR APPOINTED	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Mar 1989	COMPANY NAME CHANGED ALLTHREAD (DISTRIBUTORS) LIMITED CERTIFICATE ISSUED ON 07/03/89	View document
26 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Jan 1989	REGISTERED OFFICE CHANGED ON 23/01/89 FROM: HYDE ABBEY HOUSE, HYDE STREET, WINCHESTER, HAMPSHIRE	View document
16 Dec 1988	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
19 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Aug 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS	View document
18 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1987	RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS	View document
2 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Sep 1986	RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS	View document
28 Aug 1986	DIRECTOR RESIGNED	View document
16 Mar 1971	CERTIFICATE OF INCORPORATION	View document