RANSOME GROUP LIMITED

Cardinal House Cardinal House, Ipswich, IP1 1TT, Suffolk
StatusDISSOLVED
Company No.06278132
CategoryPrivate Limited Company
Incorporated13 Jun 2007
Age16 years, 11 months, 4 days
JurisdictionEngland Wales
Dissolution09 Nov 2010
Years13 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

Gazette dissolved liquidation

Date: 09 Nov 2010

Category: Gazette

Type: GAZ2

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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

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Liquidation voluntary members return of final meeting

Date: 09 Aug 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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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

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Liquidation voluntary appointment of liquidator

Date: 14 May 2009

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 14 May 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 May 2009

Category: Capital

Type: 122

Description: S-div

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Resolution

Date: 13 May 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 09 May 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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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

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Legacy

Date: 10 Sep 2008

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/08; full list of members

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Legacy

Date: 06 Feb 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 24/10/07

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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

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Legacy

Date: 02 Jan 2008

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 02 Jan 2008

Category: Capital

Type: 88(2)R

Description: Ad 24/10/07--------- £ si 41998@1=41998 £ ic 2/42000

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Legacy

Date: 02 Jan 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 24/10/07

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Resolution

Date: 02 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Jan 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 09 Nov 2007

Category: Incorporation

Type: MA

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Legacy

Date: 08 Nov 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 08 Nov 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/08 to 30/04/08

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Legacy

Date: 08 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Nov 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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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

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Legacy

Date: 08 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 13 Jun 2007

Category: Incorporation

Type: NEWINC

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