M. G. RAFFLE LTD


Registered number: 04341076
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Name: M. G. RAFFLE LTD
M. G. RAFFLE LIMITED
Address: SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Incorporation Date: 2001-12-17

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-10 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GORDON RAFFLE / 26/06/2017 CH03
2018-01-10 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GORDON RAFFLE / 26/06/2017 PSC04
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-26 APPLICATION FOR STRIKING-OFF DS01
2018-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON RAFFLE / 26/06/2017 CH01
2018-01-10 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GORDON RAFFLE / 26/06/2017 CH03
2018-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA MARION RAFFLE / 26/06/2017 CH01
2018-01-10 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES CS01
2017-05-05 31/12/16 UNAUDITED ABRIDGED AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-05-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-20 17/12/15 FULL LIST AR01
2015-05-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-07 17/12/14 FULL LIST AR01
2014-05-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-23 17/12/13 FULL LIST AR01
2013-05-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-06 17/12/12 FULL LIST AR01
2012-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON RAFFLE / 16/12/2011 CH01
2012-01-09 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GORDON RAFFLE / 16/12/2011 CH03
2012-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA MARION RAFFLE / 16/12/2011 CH01
2012-01-09 17/12/11 FULL LIST AR01
2012-06-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-02 REGISTERED OFFICE CHANGED ON 02/02/2011 FROMSOLAR HOUSE C/O FREEMANS282 CHASE ROADSOUTHGATELONDONN14 6NZ AD01
2011-07-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-02 17/12/10 FULL LIST AR01
2010-08-26 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / DELLA MARION RAFFLE / 02/10/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON RAFFLE / 02/10/2009 CH01
2009-12-22 17/12/09 FULL LIST AR01
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-18 REGISTERED OFFICE CHANGED ON 18/12/2008 FROMFREEMANS SOLAR HOUSE282 CHASE ROADLONDONN14 6NZ 287
2008-01-07 RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS 363s
2008-08-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-14 REGISTERED OFFICE CHANGED ON 14/06/06 FROM:236 FORE STREETEDMONTONLONDONN18 2QB 287
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-09 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2004-12-23 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-29 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS 363s
2003-12-31 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS 363s
2003-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-02 DIRECTOR RESIGNED 288b
2002-01-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-01-02 REGISTERED OFFICE CHANGED ON 02/01/02 FROM:2 HOWARTH COURTCLAYS LANESTRATFORD LONDONE15 2EL 287
2002-01-10 NEW DIRECTOR APPOINTED 288a
2002-01-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-12-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-21 10:06:32