Name: |
RIDLEY MACMILLAN INSURANCE SERVICES LIMITED
RIDLEY MACMILLAN INSURANCE SERVICES LTD |
Address: | THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA |
Incorporation Date: | 2002-07-24 |
date | name | form type |
2021-06-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2021-09-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-06-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2021-06-08 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2021-03-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
2021-12-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2021 FROMJWS HOPPER HILL ROADEASTFIELDSCARBOROUGHYO11 3YSENGLAND | AD01 |
2020-10-22 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | AA01 |
2020-08-14 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | CS01 |
2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROMALMA CHAMBERS 3 ALMA SQUARESCARBOROUGHNORTH YORKSHIREYO11 1JR | AD01 |
2019-07-30 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | CS01 |
2018-08-07 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | CS01 |
2018-07-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-08-08 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | CS01 |
2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-07-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-03 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-24 | 24/07/15 FULL LIST | AR01 |
2014-06-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-08 | 24/07/14 FULL LIST | AR01 |
2013-09-04 | 24/07/13 FULL LIST | AR01 |
2013-07-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-07-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-09-06 | 24/07/12 FULL LIST | AR01 |
2011-06-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-11 | 24/07/10 FULL LIST | AR01 |
2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RIDLEY / 24/07/2010 | CH01 |
2011-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WALKER MACMILLAN / 24/07/2010 | CH01 |
2011-07-28 | 24/07/11 FULL LIST | AR01 |
2010-09-13 | APPOINTMENT TERMINATED, DIRECTOR JULIE RIDLEY | TM01 |
2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-05-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-06 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
2008-06-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-10-01 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-09 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | 363s |
2007-01-02 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | 225 |
2007-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-06-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | AA |
2006-08-14 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363s |
2005-02-07 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM:10 PAVILION SQUARESCARBOROUGHNORTH YORKSHIRE YO11 2JN | 287 |
2005-07-28 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363s |
2005-04-09 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM:ALMA CHAMBERS3 ALMA SQUARESCARBOROUGHNORTH YORKSHIRE YO11 1JR | 287 |
2005-06-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | AA |
2004-05-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2004-08-27 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
2003-04-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-09-05 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-09 | NEW DIRECTOR APPOINTED | 288a |
2002-07-31 | NEW SECRETARY APPOINTED | 288a |
2002-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-07-31 | DIRECTOR RESIGNED | 288b |
2002-07-31 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
2002-08-14 | AD 29/07/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2002-07-31 | SECRETARY RESIGNED | 288b |
2002-07-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-01-03 01:23:32