D.& J.RANKEN,LIMITED - History of Changes


DateDescription
2024-11-11 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 11/11/2024 TO PO BOX 4385, 00206810 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-10-24 update statutory_documents ORDER OF COURT - RESTORATION
2012-02-21 update statutory_documents STRUCK OFF AND DISSOLVED
2011-11-08 update statutory_documents FIRST GAZETTE
2009-06-25 update statutory_documents RES02
2009-06-24 update statutory_documents ORDER OF COURT - RESTORATION
2006-05-16 update statutory_documents STRUCK OFF AND DISSOLVED
2006-01-31 update statutory_documents FIRST GAZETTE
2004-07-12 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2001-07-26 update statutory_documents DISSOLVED
2001-04-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-04-26 update statutory_documents RETURN OF FINAL MEETING RECEIVED
2000-12-14 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-06-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-12-16 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-06-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-12-15 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-08-18 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1998-06-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-01-09 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-06-13 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-12-16 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-06-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-01-10 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 93A GREY ST NEWCASTLE UPON TYNE NE1 6EA
1995-09-07 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1995-06-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1995-01-10 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-07-14 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-12-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-01-19 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1993-01-19 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1993-01-11 update statutory_documents CONSTITUTION OF LIQUIDATION COMMITTEE
1993-01-05 update statutory_documents STATEMENT OF AFFAIRS
1993-01-05 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1993-01-05 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1992-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/92 FROM: STOCKTON ROAD SUNDERLAND SR2 7AJ
1992-12-15 update statutory_documents APPOINTMENT OF LIQUIDATOR
1992-12-15 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
1992-08-07 update statutory_documents DIRECTOR RESIGNED
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-22 update statutory_documents RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-26 update statutory_documents RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS
1990-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-11 update statutory_documents RETURN MADE UP TO 06/06/90; CHANGE OF MEMBERS
1990-01-08 update statutory_documents ALTER MEM AND ARTS 18/12/89
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-06 update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-26 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-03 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 07/08/86
1986-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1925-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION