RIDLEY MACMILLAN INSURANCE SERVICES LIMITED


Registered number: 04494296
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Name: RIDLEY MACMILLAN INSURANCE SERVICES LIMITED
RIDLEY MACMILLAN INSURANCE SERVICES LTD
Address: THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA
Incorporation Date: 2002-07-24

Company status: Dissolved


Company Documents

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