RISBY OF NEWBURY LIMITED


Registered number: 00596671
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Name: RISBY OF NEWBURY LIMITED
RISBY OF NEWBURY LTD
Address: 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Incorporation Date: 1958-01-07

Company status: Dissolved


Company Documents

date name form type
2016-09-07 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-09-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-07-03 REGISTRATION OF A CHARGE / CHARGE CODE 005966710008 MR01
2015-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-15 DECLARATION OF SOLVENCY 4.70
2015-07-31 20/08/14 FULL LIST AR01
2015-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005966710007 MR04
2015-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-09-01 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 MR05
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROMPRINCES ROADBOURNE ENDBUCKSSL8 5HZ AD01
2015-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-09-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-15 19/08/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-14 VARYING SHARE RIGHTS AND NAMES RES12
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-17 19/08/13 FULL LIST AR01
2013-09-05 REGISTRATION OF A CHARGE / CHARGE CODE 005966710007 MR01
2012-09-13 19/08/12 FULL LIST AR01
2012-10-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-29 19/08/11 FULL LIST AR01
2011-11-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIR STENNING / 01/08/2010 CH01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WORTHINGTON / 01/08/2010 CH01
2010-08-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-04 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 MG04
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN WORTHINGTON / 01/08/2010 CH01
2010-09-10 19/08/10 FULL LIST AR01
2010-04-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2009-09-11 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS 363a
2009-01-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-07-31 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-28 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2008-08-27 LOCATION OF REGISTER OF MEMBERS 353
2008-09-29 31/03/08 TOTAL EXEMPTION FULL AA
2008-10-22 DIRECTOR APPOINTED FRANCES HELEN WORTHINGTON 288a
2008-08-27 APPOINTMENT TERMINATED DIRECTOR MARJORIE RISBY 288b
2008-08-27 APPOINTMENT TERMINATED DIRECTOR PHILIP RISBY 288b
2008-10-22 DIRECTOR APPOINTED JULIA CLAIR STENNING 288a
2007-09-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-26 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS 363s
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-15 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS 363s
2004-07-05 NC INC ALREADY ADJUSTED29/01/04 123
2004-01-23 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-07-05 AD 29/01/04---------£ SI 50000@1=50000£ IC 502/50502 88(2)R
2004-09-10 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS 363s
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-05 £ NC 1000/10100029/01 RES04
2003-09-30 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS 363s
2003-01-30 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-13 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS 363s

Last update: 2020-04-21 06:36:17