RAMSEY & BOTTOMLEY LIMITED


Registered number: 03479718
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Name: RAMSEY & BOTTOMLEY LIMITED
RAMSEY & BOTTOMLEY LTD
Address: BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF
Incorporation Date: 1997-12-12

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-27 APPLICATION FOR STRIKING-OFF DS01
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-22 PREVEXT FROM 31/12/2016 TO 31/03/2017 AA01
2016-12-19 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-01-11 12/12/15 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION FULL AA
2015-01-19 12/12/14 FULL LIST AR01
2015-03-02 31/12/13 TOTAL EXEMPTION SMALL AA
2015-06-10 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM1 SUTTON LANE, BYRAMKNOTTINGLEYWEST YORKSHIREWF11 9DL AD01
2015-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-01-14 FIRST GAZETTE GAZ1
2014-02-13 12/12/13 FULL LIST AR01
2014-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2014-02-15 DISS40 (DISS40(SOAD)) DISS40
2013-01-03 12/12/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-02 12/12/10 FULL LIST AR01
2011-12-16 12/12/11 FULL LIST AR01
2010-08-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-28 12/12/09 FULL LIST AR01
2009-05-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-04-25 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-26 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-04 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-14 REGISTERED OFFICE CHANGED ON 14/09/07 FROM:SUITE 4 HEADLANDS HOUSESPAWD BONE LANEKNOTTINGLEYWF11 0HY 287
2006-07-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-04 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-12 RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS 363a
2005-07-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-06 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2004-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-02 NEW DIRECTOR APPOINTED 288a
2003-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-21 £ NC 1000/1000008/05/ RES04
2003-05-21 CAPITALISE £9,900.00 09/05/03 RES14
2003-05-21 AD 08/05/03-09/05/03£ SI 9900@1=9900£ IC 100/10000 88(2)R
2003-05-21 NC INC ALREADY ADJUSTED08/05/03 123
2003-04-04 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2003-05-21 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-05-02 NEW DIRECTOR APPOINTED 288a
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-03 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-09 REGISTERED OFFICE CHANGED ON 09/04/01 FROM:26 BYRAM PARK ROADBYRAMKNOTTINGLEYWEST YORKSHIRE WF11 9DZ 287
2001-12-28 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2001-04-09 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2001-04-09 DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-01-14 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS 363s

Last update: 2020-03-03 03:00:47