RALPH ELY & SON LIMITED

Name:	RALPH ELY & SON LIMITED RALPH ELY & SON LTD
Address:	STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date:	1979-02-28

Company Documents

date	name	form type
2017-01-18	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016	4.68
2017-04-09	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2017-07-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-01-11	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2015-11-16	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-11-16	STATEMENT OF AFFAIRS/4.19	4.20
2015-11-20	REGISTERED OFFICE CHANGED ON 20/11/2015 FROM10SYDNEY ROADBIRMINGHAMWEST MIDLANDSB9 4QB	AD01
2015-11-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-03-10	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-10-24	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELY	TM01
2014-10-24	29/09/14 FULL LIST	AR01
2014-02-27	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-10-24	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELY	TM01
2013-04-20	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-10-25	29/09/13 FULL LIST	AR01
2012-05-02	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-10-22	29/09/12 FULL LIST	AR01
2011-11-02	29/09/11 FULL LIST	AR01
2011-02-28	31/05/10 TOTAL EXEMPTION FULL	AA
2010-10-29	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROYSTON ELY / 29/09/2010	CH01
2010-10-29	DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON RALPH ELY / 29/09/2010	CH01
2010-10-29	29/09/10 FULL LIST	AR01
2010-02-25	31/05/09 TOTAL EXEMPTION FULL	AA
2009-03-20	31/05/08 TOTAL EXEMPTION FULL	AA
2009-10-27	29/09/09 FULL LIST	AR01
2008-03-27	31/05/07 TOTAL EXEMPTION FULL	AA
2008-11-04	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS	363a
2007-03-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06	AA
2007-11-28	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS	363s
2006-03-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05	AA
2006-11-29	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS	363s
2005-10-24	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS	363s
2005-04-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04	AA
2004-04-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03	AA
2004-10-14	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS	363s
2003-11-03	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS	363s
2003-04-02	NEW SECRETARY APPOINTED	288a
2003-04-02	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2003-04-02	NEW DIRECTOR APPOINTED	288a
2003-04-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02	AA
2002-03-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01	AA
2002-10-16	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS	363s
2001-10-09	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS	363s
2001-03-30	FULL ACCOUNTS MADE UP TO 31/05/00	AA
2000-02-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	AA
2000-11-01	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS	363s
1999-04-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	AA
1999-09-30	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS	363s
1998-04-01	FULL ACCOUNTS MADE UP TO 31/05/97	AA
1998-11-24	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS	363s
1997-03-21	FULL ACCOUNTS MADE UP TO 31/05/96	AA
1997-11-06	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS	363s
1996-11-10	RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS	363s
1996-05-28	FULL ACCOUNTS MADE UP TO 31/05/95	AA
1996-04-24	RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS	363s
1995-03-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	AA
1994-04-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	AA
1994-11-10	RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS	363s
1993-11-03	RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS	363s
1993-03-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	AA