THOMAS B RAMSDEN & CO (EXPORT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 17/02/2217 February 2022 | Application to strike the company off the register |
| 15/02/2215 February 2022 | Termination of appointment of Thomas Brayshaw Ramsden as a director on 2020-01-01 |
| 28/05/1928 May 2019 | STRUCK OFF AND DISSOLVED |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/01/1620 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/01/1410 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT |
| 14/01/1114 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM GORDON MILLS GUISELEY LEEDS LS20 9PD |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | COMPANY NAME CHANGED WENDY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 02/02/002 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 02/02/942 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9318 May 1993 | ALTER MEM AND ARTS 06/05/93 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | S252 DISP LAYING ACC 08/01/93 |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/04/8815 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
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