HINKLEY RAM CONSTRUCTION LIMITED

Bezant House Bradgate Park View Bezant House Bradgate Park View, Derby, DE73 5UH
StatusDISSOLVED
Company No.03522539
CategoryPrivate Limited Company
Incorporated05 Mar 1998
Age26 years, 2 months, 12 days
JurisdictionEngland Wales
Dissolution21 Jul 2015
Years8 years, 9 months, 27 days

SUMMARY

HINKLEY RAM CONSTRUCTION LIMITED is an dissolved private limited company with number 03522539. It was incorporated 26 years, 2 months, 12 days ago, on 05 March 1998 and it was dissolved 8 years, 9 months, 27 days ago, on 21 July 2015. The company address is Bezant House Bradgate Park View Bezant House Bradgate Park View, Derby, DE73 5UH.



Company Fillings

Gazette dissolved voluntary

Date: 21 Jul 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Apr 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Mar 2015

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 26 Jun 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2014

Action Date: 05 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-05

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Accounts with accounts type total exemption small

Date: 22 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Change account reference date company previous shortened

Date: 01 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA01

Made up date: 2013-04-30

New date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 22 Apr 2013

Action Date: 05 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-05

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Change registered office address company with date old address

Date: 22 Apr 2013

Action Date: 22 Apr 2013

Category: Address

Type: AD01

Old address: 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW

Change date: 2013-04-22

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Accounts with accounts type total exemption small

Date: 16 Nov 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 13 Apr 2012

Action Date: 05 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-05

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Accounts with accounts type total exemption small

Date: 26 Sep 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 15 Mar 2011

Action Date: 05 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-05

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Accounts with accounts type total exemption small

Date: 13 Sep 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 20 May 2010

Action Date: 05 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-05

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Change person director company with change date

Date: 20 May 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-01

Officer name: David Hinkley

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Change registered office address company with date old address

Date: 12 Nov 2009

Action Date: 12 Nov 2009

Category: Address

Type: AD01

Old address: Hawthornden 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH

Change date: 2009-11-12

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Accounts with accounts type total exemption small

Date: 12 Aug 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 21 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 07 Apr 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/08; no change of members

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Accounts with accounts type total exemption small

Date: 28 Aug 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 29 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jul 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 18 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 17 May 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 11 Apr 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Apr 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jun 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 06 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jun 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 24 Apr 2003

Category: Address

Type: 287

Description: Registered office changed on 24/04/03 from: hawthornden 3 cranmer street nottingham NG3 4GH

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Legacy

Date: 24 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jan 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 09 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/02; full list of members

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Legacy

Date: 23 Nov 2001

Category: Address

Type: 287

Description: Registered office changed on 23/11/01 from: 23 leaper street derby derbyshire DE1 3ND

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Accounts with accounts type total exemption small

Date: 22 Nov 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 31 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/01; full list of members

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Accounts with accounts type small

Date: 12 Oct 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 13 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 13/07/00 from: 23 leaper street derby derbyshire DE1 3ND

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Legacy

Date: 13 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/00; full list of members

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Accounts with accounts type small

Date: 27 Sep 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 18 Jun 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/99 to 30/04/99

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Legacy

Date: 04 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/03/99; full list of members

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Legacy

Date: 23 Dec 1998

Category: Address

Type: 287

Description: Registered office changed on 23/12/98 from: 2 milbury close oakwood derby DE21 2JT

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Incorporation company

Date: 05 Mar 1998

Category: Incorporation

Type: NEWINC

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