RITCHIE JEWELLERY LIMITED
Status | DISSOLVED |
Company No. | 06143616 |
Category | Private Limited Company |
Incorporated | 07 Mar 2007 |
Age | 17 years, 2 months, 16 days |
Jurisdiction | England Wales |
Dissolution | 19 Jun 2012 |
Years | 11 years, 11 months, 4 days |
SUMMARY
RITCHIE JEWELLERY LIMITED is an dissolved private limited company with number 06143616. It was incorporated 17 years, 2 months, 16 days ago, on 07 March 2007 and it was dissolved 11 years, 11 months, 4 days ago, on 19 June 2012. The company address is Office Suite 2 Bakehouse Mews Office Suite 2 Bakehouse Mews, Rothwell, NN14 6BW, Northants, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Jun 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Feb 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 16 Dec 2011
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: 08 Mar 2011
Action Date: 07 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-07
Documents
Change corporate secretary company with change date
Date: 08 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Shipway & Co Ltd
Change date: 2011-03-01
Documents
Change registered office address company with date old address
Date: 23 Feb 2011
Action Date: 23 Feb 2011
Category: Address
Type: AD01
Old address: 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom
Change date: 2011-02-23
Documents
Accounts with accounts type dormant
Date: 20 Dec 2010
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: 01 Apr 2010
Action Date: 07 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-07
Documents
Change corporate secretary company with change date
Date: 01 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Shipway & Co Ltd
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ann Sofi Ritchie
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Peter Ritchie
Documents
Accounts with accounts type dormant
Date: 21 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 21 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/09; full list of members
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / shipway & co LTD / 01/09/2008 / HouseName/Number was: , now: 40; Street was: 3 the terrace, now: church street; Area was: rugby road, now: ; Post Code was: LE17 4BW, now: LE17 4AL; Country was: , now: united kingdom
Documents
Legacy
Date: 19 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 19/09/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/03/08; full list of members
Documents
Accounts with made up date
Date: 13 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 16/03/07 from: somerset house 40-49 price street birmingham B4 6LZ
Documents
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