DON RANKIN ASSOCIATES LIMITED

Orchard House, Park Lane Orchard House, Park Lane, Surrey, RH2 8JX
StatusDISSOLVED
Company No.04919768
CategoryPrivate Limited Company
Incorporated02 Oct 2003
Age20 years, 8 months, 1 day
JurisdictionEngland Wales
Dissolution18 May 2021
Years3 years, 16 days

SUMMARY

DON RANKIN ASSOCIATES LIMITED is an dissolved private limited company with number 04919768. It was incorporated 20 years, 8 months, 1 day ago, on 02 October 2003 and it was dissolved 3 years, 16 days ago, on 18 May 2021. The company address is Orchard House, Park Lane Orchard House, Park Lane, Surrey, RH2 8JX.



Company Fillings

Gazette dissolved voluntary

Date: 18 May 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Mar 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Feb 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 05 Oct 2020

Action Date: 02 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-02

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Accounts with accounts type micro entity

Date: 28 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change account reference date company previous shortened

Date: 18 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

Made up date: 2020-09-30

New date: 2020-03-31

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Accounts with accounts type micro entity

Date: 11 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Termination secretary company with name termination date

Date: 10 Apr 2020

Action Date: 09 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Charles Roderick Spencer Fowler

Termination date: 2020-04-09

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Confirmation statement with no updates

Date: 04 Oct 2019

Action Date: 02 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-02

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Accounts with accounts type micro entity

Date: 29 May 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change sail address company with old address new address

Date: 09 Oct 2018

Category: Address

Type: AD02

New address: The Old Bakery Blackborough Road Reigate RH2 7BU

Old address: C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom

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Confirmation statement with no updates

Date: 09 Oct 2018

Action Date: 02 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-02

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Move registers to sail company with new address

Date: 09 Oct 2018

Category: Address

Type: AD03

New address: C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

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Accounts with accounts type micro entity

Date: 19 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 13 Oct 2017

Action Date: 02 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-02

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Accounts with accounts type total exemption small

Date: 30 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 07 Oct 2016

Action Date: 02 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-02

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Move registers to sail company with new address

Date: 21 Jan 2016

Category: Address

Type: AD03

New address: C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

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Accounts with accounts type total exemption small

Date: 11 Dec 2015

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 15 Oct 2015

Action Date: 02 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-02

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Accounts with accounts type total exemption small

Date: 09 Feb 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 22 Oct 2014

Action Date: 02 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-02

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Accounts with accounts type total exemption small

Date: 25 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 15 Oct 2013

Action Date: 02 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-02

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Accounts with accounts type total exemption small

Date: 14 May 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 04 Oct 2012

Action Date: 02 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-02

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Accounts with accounts type total exemption small

Date: 22 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 06 Oct 2011

Action Date: 02 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-02

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Accounts with accounts type total exemption small

Date: 13 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 05 Oct 2010

Action Date: 02 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-02

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Accounts with accounts type total exemption small

Date: 11 May 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Change sail address company

Date: 28 Jan 2010

Category: Address

Type: AD02

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Annual return company with made up date full list shareholders

Date: 07 Oct 2009

Action Date: 02 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-02

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Change person director company with change date

Date: 07 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Judith Anne Cliffe

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Change person director company with change date

Date: 07 Oct 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Donald William Rankin

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Accounts with accounts type total exemption small

Date: 25 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 14 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 25 Apr 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 11 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 May 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 04 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 01 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 26 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Sep 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 11 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/04; full list of members

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Legacy

Date: 03 Nov 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/04 to 30/09/04

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Resolution

Date: 03 Nov 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Nov 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Nov 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Nov 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 02 Oct 2003

Category: Incorporation

Type: NEWINC

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