RAMPMENTAL LIMITED


Registered number: 04537765
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Name: RAMPMENTAL LIMITED
RAMPMENTAL LTD
Address: 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Incorporation Date: 2002-09-17

Company status: Dissolved


Company Documents

date name form type
2019-01-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-04-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.1 LIQ03
2017-07-26 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-05-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017 4.68
2016-03-18 STATEMENT OF AFFAIRS/4.19 4.20
2016-03-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-14 REGISTERED OFFICE CHANGED ON 14/07/2016 FROMUNIT A3 HALESFIELD 11TELFORDSHROPSHIRETF7 4PH AD01
2015-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HOWSE / 08/10/2015 CH01
2015-10-09 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-26 06/10/15 FULL LIST AR01
2014-10-31 06/10/14 FULL LIST AR01
2014-10-22 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HOWSE / 01/11/2013 CH01
2013-10-01 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM2 SHAW CROFTSHERIFFHALESSHIFNALSHROPSHIRETF11 8SP AD01
2013-11-01 06/10/13 FULL LIST AR01
2012-10-03 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-17 06/10/12 FULL LIST AR01
2011-09-15 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-07 06/10/11 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY KELVIN CARTER / 17/09/2010 CH01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HOWSE / 17/09/2010 CH01
2010-09-06 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-01 17/09/10 FULL LIST AR01
2009-11-05 17/09/09 FULL LIST AR01
2009-09-18 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-08-20 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-18 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363s
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-02 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363s
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-05-25 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-06-22 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 225
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-10-27 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-04-26 REGISTERED OFFICE CHANGED ON 26/04/03 FROM:UNIT B4 STAFFORD PARK 11TELFORDSHROPSHIRETF3 3AY 287
2003-10-17 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-09-25 REGISTERED OFFICE CHANGED ON 25/09/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-10-21 NEW DIRECTOR APPOINTED 288a
2002-11-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-21 REGISTERED OFFICE CHANGED ON 21/10/02 FROM:38 FAIROAKNEWPORTSHROPSHIRE TF10 7LR 287
2002-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-25 DIRECTOR RESIGNED 288b
2002-10-21 COMPANY BUSINESS 20/09/02 RES13
2002-09-25 SECRETARY RESIGNED 288b

Last update: 2020-02-14 15:21:44