RANSOME GROUP LIMITED
Status | DISSOLVED |
Company No. | 06278132 |
Category | Private Limited Company |
Incorporated | 13 Jun 2007 |
Age | 16 years, 11 months, 4 days |
Jurisdiction | England Wales |
Dissolution | 09 Nov 2010 |
Years | 13 years, 6 months, 8 days |
SUMMARY
RANSOME GROUP LIMITED is an dissolved private limited company with number 06278132. It was incorporated 16 years, 11 months, 4 days ago, on 13 June 2007 and it was dissolved 13 years, 6 months, 8 days ago, on 09 November 2010. The company address is Cardinal House Cardinal House, Ipswich, IP1 1TT, Suffolk.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Aug 2010
Action Date: 21 Jul 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-07-21
Documents
Liquidation voluntary members return of final meeting
Date: 09 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 May 2010
Action Date: 29 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-04-29
Documents
Liquidation voluntary appointment of liquidator
Date: 14 May 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 09 May 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Certificate change of name company
Date: 02 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed reorganisation company LIMITED\certificate issued on 06/04/09
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 13/06/08; full list of members
Documents
Legacy
Date: 06 Feb 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/10/07
Documents
Certificate change of name company
Date: 25 Jan 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed GAG264 LIMITED\certificate issued on 25/01/08
Documents
Legacy
Date: 02 Jan 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 02 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 24/10/07--------- £ si 41998@1=41998 £ ic 2/42000
Documents
Legacy
Date: 02 Jan 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/10/07
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 08 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/08 to 30/04/08
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 08/11/07 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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