| Name: |
E. RANKIN LIMITED
E. RANKIN LTD |
| Address: | MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS |
| Incorporation Date: | 2000-06-06 |
| date | name | form type |
| 2020-01-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-28 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-06-06 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | CS01 |
| 2016-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM7 ST GEORGES YARD CASTLE STREETFARNHAMSURREYGU9 7LW | AD01 |
| 2016-06-26 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON | TM01 |
| 2016-08-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040117420001 | MR04 |
| 2016-09-15 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-09-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-06-20 | 06/06/16 FULL LIST | AR01 |
| 2015-11-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 06/06/15 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM12 BORELLI YARDFARNHAMSURREYGU9 7NU | AD01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | DIRECTOR APPOINTED MR ROBERT WILLIAMSON | AP01 |
| 2014-07-31 | 06/06/14 FULL LIST | AR01 |
| 2014-04-28 | REGISTRATION OF A CHARGE / CHARGE CODE 040117420001 | MR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 06/06/13 FULL LIST | AR01 |
| 2013-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2013 FROMPASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROADPASSFIELDLIPHOOKHAMPSHIREGU30 7SBUNITED KINGDOM | AD01 |
| 2012-07-11 | 06/06/12 FULL LIST | AR01 |
| 2012-02-08 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROMALRESFORD HOUSE 60 WEST STREETFARNHAMSURREYGU9 7EHUNITED KINGDOM | AD01 |
| 2011-06-09 | 06/06/11 FULL LIST | AR01 |
| 2011-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RANKIN / 06/06/2011 | CH01 |
| 2011-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RANKIN / 30/08/2011 | CH01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 06/06/10 FULL LIST | AR01 |
| 2010-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROMCHURCH FARMCHURCH LANE, EVERSLEYHOOKHAMPSHIRERG27 0PX | AD01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RANKIN / 05/06/2010 | CH01 |
| 2009-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-06-09 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | APPOINTMENT TERMINATED SECRETARY CFL SECRETARIES LIMITED | 288b |
| 2008-06-13 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2007-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-08-04 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-06-22 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-24 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-06-18 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-24 | COMPANY NAME CHANGEDRANKIN PLANT HIRE LIMITEDCERTIFICATE ISSUED ON 23/03/03 | CERTNM |
| 2003-07-09 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-08-02 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-10 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM:HIGHWAY HOUSEHOLLYBUSH LANEHOLLYBUSH INDUSTRIAL PARKALDERSHOT HAMPSHIRE GU11 2PX | 287 |
| 2002-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2002-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-02 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-06 | SECRETARY RESIGNED | 288b |
| 2000-06-14 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-15 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM:ENTERPISE HOUSE82 WHITCHURCH ROADCARDRIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2000-06-15 | DIRECTOR RESIGNED | 288b |
Last update: 2021-03-12 17:10:57