RI UK MASTER LIMITED
| Status | DISSOLVED |
| Company No. | 04553168 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2002 |
| Age | 21 years, 8 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2020 |
| Years | 4 years, 5 months, 15 days |
SUMMARY
RI UK MASTER LIMITED is an dissolved private limited company with number 04553168. It was incorporated 21 years, 8 months, 14 days ago, on 03 October 2002 and it was dissolved 4 years, 5 months, 15 days ago, on 02 January 2020. The company address is 77a Alma Road 77a Alma Road, Bristol, BS8 2DP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jun 2019
Action Date: 26 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jun 2018
Action Date: 26 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jul 2017
Action Date: 26 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-04-26
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 19 May 2016
Action Date: 19 May 2016
Category: Address
Type: AD01
New address: 77a Alma Road Clifton Bristol BS8 2DP
Old address: Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP
Change date: 2016-05-19
Documents
Liquidation voluntary statement of affairs with form attached
Date: 17 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 17 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 03 Feb 2016
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Termination secretary company with name termination date
Date: 18 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shiela Elizabeth Higginson
Termination date: 2014-10-01
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-04-01
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Victor Vaughan
Appointment date: 2014-04-01
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 03 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-03
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 03 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-03
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 03 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-03
Documents
Change person director company with change date
Date: 27 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Owen
Change date: 2011-10-07
Documents
Change registered office address company with date old address
Date: 18 Jan 2011
Action Date: 18 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-18
Old address: 11 Clayfield Yate Bristol BS37 7PE United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 03 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-03
Documents
Certificate change of name company
Date: 10 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sarah owen LIMITED\certificate issued on 10/02/10
Documents
Change of name notice
Date: 10 Feb 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2010
Action Date: 03 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-03
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Sarah Owen
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/10/08; full list of members
Documents
Legacy
Date: 08 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary cw company secretaries LTD
Documents
Legacy
Date: 07 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed shiela elizabeth higginson
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2009
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 06 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 06/08/2008 from 86 edgehill road chislehurst kent BR7 6LB
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 24 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 03/10/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 07 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 07/01/05 from: 6 chancery lane beckenham kent BR3 6NR
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 25 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 11 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/03; full list of members
Documents
Legacy
Date: 24 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Sep 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jun 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/03 to 31/03/03
Documents
Legacy
Date: 20 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 20/06/03 from: 16-18 woodford road london E7 0HA
Documents
Legacy
Date: 13 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
75 MANSFIELD ROAD,EDWINSTOWE, MANSFIELD,NG21 9NW
| Number: | 11279276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 UPPER BROOK STREET,MAYFAIR,W1K 6PA
| Number: | 11345763 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLEARWELL HOUSE,NR COLEFORD,GL16 8JS
| Number: | 06142390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1K HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD,ST. ALBANS,AL2 1JG
| Number: | 11549676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 PASTURE ROAD,LONDON,HA0 3JB
| Number: | 11508823 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 YEADING LANE,HAYES,UB4 0EZ
| Number: | 09616056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |