Total Documents | 69 |
---|
Total Pages | 249 |
---|
2 April 2019 | Final Gazette dissolved via voluntary strike-off |
---|---|
15 January 2019 | First Gazette notice for voluntary strike-off |
3 January 2019 | Application to strike the company off the register |
14 August 2018 | Compulsory strike-off action has been discontinued |
13 August 2018 | Confirmation statement made on 25 March 2018 with no updates |
12 June 2018 | First Gazette notice for compulsory strike-off |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
29 November 2017 | Appointment of Mr Paul Francis Coyne as a director on 9 August 2017 |
29 November 2017 | Appointment of Mr Paul Francis Coyne as a director on 9 August 2017 |
29 November 2017 | Cessation of Patrick Coyne as a person with significant control on 8 August 2017 |
29 November 2017 | Termination of appointment of Patrick Coyne as a director on 8 August 2017 |
29 November 2017 | Notification of Paul Francis Coyne as a person with significant control on 9 August 2017 |
29 November 2017 | Termination of appointment of Patrick Coyne as a director on 8 August 2017 |
29 November 2017 | Cessation of Patrick Coyne as a person with significant control on 8 August 2017 |
29 November 2017 | Notification of Paul Francis Coyne as a person with significant control on 9 August 2017 |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 May 2012 | Registered office address changed from 40 Brownmoor Park Great Crosby Merseyside L23 0TN England on 21 May 2012 |
21 May 2012 | Registered office address changed from 40 Brownmoor Park Great Crosby Merseyside L23 0TN England on 21 May 2012 |
5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 March 2010 | Director's details changed for Mr Patrick Coyne on 25 March 2010 |
26 March 2010 | Director's details changed for Mr Patrick Coyne on 25 March 2010 |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
11 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
11 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
30 March 2009 | Return made up to 25/03/09; full list of members |
30 March 2009 | Return made up to 25/03/09; full list of members |
16 April 2008 | Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ |
16 April 2008 | Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ |
16 April 2008 | Secretary appointed paul coyne |
16 April 2008 | Appointment terminated director christine avis |
16 April 2008 | Appointment terminated director christine avis |
16 April 2008 | Appointment terminated secretary north west registration services (1994) LIMITED |
16 April 2008 | Appointment terminated secretary north west registration services (1994) LIMITED |
16 April 2008 | Director appointed patrick coyne |
16 April 2008 | Secretary appointed paul coyne |
16 April 2008 | Director appointed patrick coyne |
4 April 2008 | Memorandum and Articles of Association |
4 April 2008 | Memorandum and Articles of Association |
26 March 2008 | Company name changed berkeley ruffell LIMITED\certificate issued on 31/03/08 |
26 March 2008 | Company name changed berkeley ruffell LIMITED\certificate issued on 31/03/08 |
25 March 2008 | Incorporation |
25 March 2008 | Incorporation |