15 February 2005 | Liquidators statement of receipts and payments | 5 pages |
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15 February 2005 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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11 January 2005 | Director resigned | 1 page |
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23 August 2004 | Registered office changed on 23/08/04 from: 17 st andrews crescent cardiff south glamorgan CF1 3DB | 1 page |
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18 August 2004 | Appointment of a voluntary liquidator | 1 page |
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18 August 2004 | Statement of affairs | 5 pages |
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18 August 2004 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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12 July 2004 | Director resigned | 1 page |
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9 July 2004 | Company name changed ryan holdings (st. Mellons) limi ted\certificate issued on 09/07/04 | 2 pages |
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4 February 2004 | Full accounts made up to 31 December 2002 | 13 pages |
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21 October 2003 | Delivery ext'd 3 mth 31/12/02 | 1 page |
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24 April 2003 | Return made up to 27/02/03; full list of members | 7 pages |
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17 April 2003 | Director resigned | 1 page |
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11 March 2003 | New director appointed | 2 pages |
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30 January 2003 | Full accounts made up to 31 December 2001 | 12 pages |
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18 October 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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19 March 2002 | Return made up to 27/02/02; full list of members | 7 pages |
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31 January 2002 | Full accounts made up to 31 December 2000 | 11 pages |
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2 November 2001 | Delivery ext'd 3 mth 31/12/00 | 1 page |
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28 February 2001 | Return made up to 27/02/01; full list of members | 7 pages |
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9 October 2000 | Full accounts made up to 31 December 1999 | 11 pages |
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3 July 2000 | Director resigned | 1 page |
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26 April 2000 | New secretary appointed;new director appointed | 3 pages |
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12 April 2000 | Secretary resigned;director resigned | 1 page |
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12 April 2000 | New director appointed | 3 pages |
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6 April 2000 | Return made up to 27/02/00; full list of members | 7 pages |
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20 July 1999 | Full accounts made up to 31 December 1998 | 11 pages |
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1 April 1999 | Return made up to 27/02/99; no change of members | 7 pages |
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26 May 1998 | Full accounts made up to 31 December 1997 | 11 pages |
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17 November 1997 | Particulars of mortgage/charge | 11 pages |
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3 November 1997 | Full accounts made up to 31 December 1996 | 13 pages |
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18 April 1997 | Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR | 1 page |
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12 March 1997 | Return made up to 27/02/97; no change of members | 7 pages |
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3 November 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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21 March 1996 | Return made up to 27/02/96; no change of members | 8 pages |
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9 November 1995 | Full accounts made up to 31 December 1994 | 13 pages |
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13 October 1995 | New director appointed | 16 pages |
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5 October 1995 | Director resigned | 4 pages |
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28 September 1995 | Particulars of mortgage/charge | 40 pages |
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4 April 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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25 August 1992 | Memorandum and Articles of Association | 15 pages |
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11 May 1992 | Memorandum and Articles of Association | 15 pages |
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27 February 1992 | Incorporation | 21 pages |
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