W.A. RINGROSE LIMITED


Registered number: 00898524
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> W.A. RINGROSE LIMITED

Name: W.A. RINGROSE LIMITED
W.A. RINGROSE LTD
Address: LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX
Incorporation Date: 1967-02-20

Company status: Dissolved


Company Documents

date name form type
2018-01-02 STRUCK OFF AND DISSOLVED GAZ2
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-10-10 FIRST GAZETTE GAZ1
2016-09-06 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-04-26 31/07/15 TOTAL EXEMPTION SMALL AA
2016-09-06 APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED TM02
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-17 21/07/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-10-10 21/07/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-28 21/07/13 FULL LIST AR01
2012-09-17 21/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-04 21/07/11 FULL LIST AR01
2010-09-21 RETURN OF PURCHASE OF OWN SHARES SH03
2010-05-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-24 21/07/10 FULL LIST AR01
2010-09-24 DIRECTOR APPOINTED BRIAN RICHARD HALLETT AP01
2010-09-21 21/09/10 STATEMENT OF CAPITAL GBP 1 SH06
2010-09-24 APPOINTMENT TERMINATED, SECRETARY JOHN BROCKMAN TM02
2010-09-24 APPOINTMENT TERMINATED, DIRECTOR JOHN BROCKMAN TM01
2010-09-24 CORPORATE SECRETARY APPOINTED RAPID BUSINESS SERVICES LIMITED AP04
2009-03-17 GBP IC 1000/76518/02/08GBP SR 235@1=235 169
2009-03-18 GBP IC 765/35008/01/09GBP SR 415@1=415 169
2009-05-28 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM726 CRANBROOK ROADILFORDESSEXIG6 1HX 287
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-06-03 DISS40 (DISS40(SOAD)) DISS40
2009-09-14 APPOINTMENT TERMINATED DIRECTOR RUSSELL STEPHENSON 288b
2009-02-26 31/07/07 TOTAL EXEMPTION FULL AA
2009-09-16 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-06-08 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2009-11-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 AAMD
2009-05-26 FIRST GAZETTE GAZ1
2009-06-08 LOCATION OF REGISTER OF MEMBERS 353
2007-08-04 RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS 363s
2007-06-05 NEW DIRECTOR APPOINTED 288a
2007-06-05 DIRECTOR RESIGNED 288b
2007-06-25 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 225
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-08-07 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2005-08-15 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2004-08-09 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2004-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-08-07 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363s
2003-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-07-22 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS 363s
2002-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2001-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-11-01 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS 363s
2000-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-07-24 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS 363s
1999-10-07 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS 363s
1999-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-01 RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS 363s
1998-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-09-26 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS 363s
1997-09-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA

Last update: 2020-06-01 21:29:31