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Ruderal Developments Limited

Documents

Total Documents43
Total Pages317

Filing History

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