RAM POWER LIMITED


Registered number: 01156821
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Name: RAM POWER LIMITED
RAM POWER WATFORD LTD
Address: 16 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTS, WD18 8SE
Incorporation Date: 1974-01-14

Company status: Dissolved


Company Documents

date name form type
2018-01-16 STRUCK OFF AND DISSOLVED GAZ2
2017-01-07 31/03/16 TOTAL EXEMPTION SMALL AA
2017-10-31 FIRST GAZETTE GAZ1
2016-10-20 COMPANY NAME CHANGED RAM POWER LIMITEDCERTIFICATE ISSUED ON 20/10/16 CERTNM
2016-03-23 18/02/16 FULL LIST AR01
2016-01-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-24 18/02/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-14 ADOPT ARTICLES 10/05/2013 RES01
2014-02-18 18/02/14 FULL LIST AR01
2013-03-19 18/02/13 FULL LIST AR01
2013-03-18 APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON TM01
2013-03-19 APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON TM01
2013-05-24 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIRCHIN TM01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-03 18/02/12 FULL LIST AR01
2012-10-03 DIRECTOR APPOINTED MRS JANE AGNES JACKSON AP01
2012-10-02 APPOINTMENT TERMINATED, SECRETARY CARMEL JARMAN TM02
2012-10-03 APPOINTMENT TERMINATED, DIRECTOR ALAN KIRCHIN TM01
2012-11-29 DIRECTOR APPOINTED MR MATTHEW KIRCHIN AP01
2012-10-03 27/09/12 STATEMENT OF CAPITAL GBP 80555 SH01
2012-10-03 APPOINTMENT TERMINATED, DIRECTOR SHEILA KIRCHIN TM01
2012-11-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-11-29 DIRECTOR APPOINTED MR WILLIAM THOMAS JACKSON AP01
2012-11-12 12/11/12 STATEMENT OF CAPITAL GBP 100 SH06
2012-10-03 APPOINTMENT TERMINATED, SECRETARY SHEILA KIRCHIN TM02
2012-10-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-10-03 DIRECTOR APPOINTED MR PATRICK RICHARD HIGGINBOTTOM AP01
2012-07-05 APPOINTMENT TERMINATED, DIRECTOR DAVID GOSS TM01
2012-10-03 SECRETARY APPOINTED MR WILLIAM THOMAS JACKSON AP03
2012-11-12 RETURN OF PURCHASE OF OWN SHARES SH03
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-10 S80A AUTH TO ALLOT SEC 27/09/2012 ELRES S80A
2011-10-14 DIRECTOR APPOINTED MRS SHEILA KIRCHIN AP01
2011-08-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 18/02/11 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOSS / 15/03/2010 CH01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER KIRCHIN / 15/03/2010 CH01
2010-10-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-19 18/02/10 FULL LIST AR01
2009-02-19 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-06-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-03 SECRETARY APPOINTED SHEILA KIRCHIN 288a
2008-03-26 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-05-01 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363s
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-10 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-16 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-02-25 SECRETARY'S PARTICULARS CHANGED 288c
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-25 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2003-02-09 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2003-03-19 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2003-02-09 £ IC 115229/8045527/12/02£ SR 34774@1=34774 169
2003-03-19 SECRETARY RESIGNED 363(288)
2003-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-03-19 SECRETARY RESIGNED 288b

Last update: 2020-08-01 22:10:37