RINGTONES R US LIMITED


Registered number: 04931396
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Name: RINGTONES R US LIMITED
RINGTONES R US LTD
Address: OFFICE 18 HEXAGON HOUSE, AVENUE FOUR STATION LANE, WITNEY, OX28 4BN
Incorporation Date: 2003-10-14

Company status: Dissolved


Company Documents

date name form type
2020-07-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-03 REGISTERED OFFICE CHANGED ON 03/01/2019 FROMOFFICE 13 HEXAGON HOUSE AVENUE 4 STATION LANEWITNEYOXFORDSHIREOX28 4BN AD01
2019-01-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 LIQ03
2019-12-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2019:LIQ. CASE NO.1 LIQ03
2018-07-16 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM4 MEADOW COURT 41-43 HIGH STREETWITNEYOXONOX28 6ER AD01
2017-11-30 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM13 CHURCH LANEWEST BROMWICHWEST MIDLANDSB71 1DB AD01
2017-07-14 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-13 APPOINTMENT TERMINATED, DIRECTOR MALKIT SINGH TM01
2017-11-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-11-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-10-13 DIRECTOR APPOINTED MR NARINDERJIT SINGH SANDER AP01
2017-11-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-07-21 APPOINTMENT TERMINATED, DIRECTOR MALKIT SINGH TM01
2016-07-21 APPOINTMENT TERMINATED, SECRETARY KULDIP BAINS TM02
2016-07-21 DIRECTOR APPOINTED MR MALKIT SINGH AP01
2015-12-16 14/10/15 FULL LIST AR01
2015-07-10 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-05 14/10/14 FULL LIST AR01
2013-10-14 14/10/13 FULL LIST AR01
2013-07-17 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-15 14/10/12 FULL LIST AR01
2012-01-13 31/10/10 TOTAL EXEMPTION SMALL AA
2012-03-02 31/10/11 TOTAL EXEMPTION SMALL AA
2011-12-03 14/10/11 FULL LIST AR01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MALKIT SINGH / 14/10/2010 CH01
2010-05-20 APPOINTMENT TERMINATED, DIRECTOR MAKHAN SUNNER TM01
2010-10-29 14/10/10 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MAKHAN SINGH SUNNER / 14/10/2009 CH01
2009-04-21 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2009-04-06 SECRETARY APPOINTED KULDIP BAINS 288a
2009-11-24 REGISTERED OFFICE CHANGED ON 24/11/2009 FROMC/O JEEVES & CO, 15 FREDERICKROAD, EDGBASTONBIRMINGHAMB15 1JD AD01
2009-04-06 DIRECTOR APPOINTED MALKIT SINGH 288a
2009-04-06 APPOINTMENT TERMINATED SECRETARY HARJIT SINGH 288b
2009-11-24 14/10/09 FULL LIST AR01
2009-04-06 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MALKIT SINGH / 14/10/2009 CH01
2008-08-20 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-17 REGISTERED OFFICE CHANGED ON 17/01/07 FROM:C/O JEEVES & CO9 FREDERICK ROAD EDGBASTONBIRMINGHAMWEST MIDLANDS B15 1JD 287
2007-12-03 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2006-12-04 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-01-05 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-29 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363a
2005-03-09 SECRETARY RESIGNED 288b
2005-03-09 NEW SECRETARY APPOINTED 288a
2005-03-09 REGISTERED OFFICE CHANGED ON 09/03/05 FROM:DARTMOUTH HOUSESANDWELL ROADWEST BROMWICHWEST MIDLANDS B70 8TH 287
2005-08-15 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:C/O JEEVES AND CO9 FREDERICK ROAD EDGBASTONBIRMINGHAMWEST MIDLANDS B6 4JB 287
2004-01-06 NEW SECRETARY APPOINTED 288a
2004-01-18 SECRETARY RESIGNED 288b
2003-10-28 NEW DIRECTOR APPOINTED 288a
2003-10-28 REGISTERED OFFICE CHANGED ON 28/10/03 FROM:52 MUCKLOW HILLHALESOWEN BIRMINGHAMWEST MIDLANDS B62 8BL 287
2003-10-28 NEW SECRETARY APPOINTED 288a
2003-10-22 DIRECTOR RESIGNED 288b

Last update: 2021-04-17 23:58:56