THE RANGER PRODUCTION COMPANY LIMITED


Registered number: 03978365
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Name: THE RANGER PRODUCTION COMPANY LIMITED
THE RANGER PRODUCTION COMPANY LTD
Address: 54 PRESTON DRIVE, DAVENTRY, NORTHANTS, NN11 0GL
Incorporation Date: 2000-04-20

Company status: Dissolved


Company Documents

date name form type
2021-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-07-27 APPLICATION FOR STRIKING-OFF DS01
2021-08-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-01 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES CS01
2021-10-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES CS01
2019-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2018-04-29 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2018-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-04-30 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2016-05-02 20/04/16 FULL LIST AR01
2016-05-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DEACON ELLIOT / 02/05/2016 CH01
2016-10-19 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-16 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-14 20/04/15 FULL LIST AR01
2014-05-05 20/04/14 FULL LIST AR01
2014-10-21 30/04/14 TOTAL EXEMPTION SMALL AA
2013-05-16 20/04/13 FULL LIST AR01
2013-11-27 30/04/13 TOTAL EXEMPTION SMALL AA
2012-10-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-05 20/04/12 FULL LIST AR01
2011-10-24 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-11 20/04/11 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KATE NORMAN / 20/04/2010 CH01
2010-11-22 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DEACON ELLIOT / 20/04/2010 CH01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN NORMAN / 20/04/2010 CH01
2010-05-17 20/04/10 FULL LIST AR01
2009-05-07 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2009-01-07 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-21 30/04/09 TOTAL EXEMPTION SMALL AA
2009-09-28 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM38A LANCHESTER WAYROYAL OAK INDUSTRIAL ESTDAVENTRYNORTHAMPTONSHIRENN11 8PH 287
2008-05-05 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-24 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS 363s
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-10 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363s
2005-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-20 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2004-05-11 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS 363s
2003-06-25 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-05-07 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS 363s
2002-07-04 REGISTERED OFFICE CHANGED ON 04/07/02 FROM:11 RINGWAY ROADPARK STREETST. ALBANSHERTFORDSHIRE AL2 2RE 287
2002-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-07-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2001-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-04 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS 363s
2000-11-03 NEW DIRECTOR APPOINTED 288a
2000-05-18 SECRETARY RESIGNED 288b
2000-05-18 NEW DIRECTOR APPOINTED 288a
2000-04-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-18 DIRECTOR RESIGNED 288b
2000-05-18 AD 20/04/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2000-05-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-17 05:44:23