THOMAS B RAMSDEN & CO (EXPORT) LIMITED

Company number 01824460 ·

Dissolved

99 filings

Date Filing
17 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 May 2022 Final Gazette dissolved via voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 Feb 2022 Application to strike the company off the register · 3 pages View document
15 Feb 2022 Termination of appointment of Thomas Brayshaw Ramsden as a director on 2020-01-01 · 1 page View document
28 May 2019 STRUCK OFF AND DISSOLVED View document
12 Mar 2019 FIRST GAZETTE View document
18 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
24 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
4 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
20 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
5 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
23 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
10 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
17 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
7 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
11 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
12 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT View document
5 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT View document
14 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
6 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009 View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM GORDON MILLS GUISELEY LEEDS LS20 9PD View document
14 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
18 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
12 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
15 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
2 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
17 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
3 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
16 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
8 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
2 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
28 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
23 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 COMPANY NAME CHANGED WENDY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/10/03 View document
15 Jul 2003 SECRETARY RESIGNED View document
15 Jul 2003 NEW SECRETARY APPOINTED View document
20 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
3 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
8 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
15 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
2 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 2000 NEW SECRETARY APPOINTED View document
2 Feb 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
20 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
19 Jan 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View document
5 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
28 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
13 Jan 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS View document
18 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
3 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
9 Jan 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View document
2 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
2 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
2 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 14/12/93 View document
16 Jan 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS View document
24 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 May 1993 ALTER MEM AND ARTS 06/05/93 View document
18 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 View document
14 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
25 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS View document
15 Jan 1993 S252 DISP LAYING ACC 08/01/93 View document
29 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
6 Jan 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS View document
12 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
10 Feb 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS View document
3 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
14 Feb 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View document
10 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
13 Jan 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
13 Jan 1989 DIRECTOR RESIGNED View document
21 Nov 1988 NEW DIRECTOR APPOINTED View document
10 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
15 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Feb 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS View document
28 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
27 Dec 1986 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS View document