| Name: |
RYETOOLS LIMITED
RYETOOLS LTD |
| Address: | DEVONSHIRE HOUSE, 32-34 NORTH PARADE, BRADFORD, BD1 3HZ |
| Incorporation Date: | 2000-09-22 |
| date | name | form type |
| 2020-04-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-01-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-14 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-03-05 | PSC'S CHANGE OF PARTICULARS / MRS MAXINE HUGILL / 05/03/2018 | PSC04 |
| 2018-11-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROMRYETOOLS LIMITED ENTERPRISE WAYTHORNTON ROAD BUSINESS PARKPICKERINGNORTH YORKSHIREYO18 7NA | AD01 |
| 2018-01-31 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | CS01 |
| 2018-03-05 | PSC'S CHANGE OF PARTICULARS / MR DARREN RONALD HUGILL / 05/03/2018 | PSC04 |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | CS01 |
| 2017-01-27 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
| 2016-01-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-13 | 22/09/15 FULL LIST | AR01 |
| 2014-06-30 | DIRECTOR APPOINTED MRS MAXINE HUGILL | AP01 |
| 2014-06-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-20 | 22/09/14 FULL LIST | AR01 |
| 2014-06-30 | APPOINTMENT TERMINATED, SECRETARY MAXINE HUGILL | TM02 |
| 2013-10-15 | 22/09/13 FULL LIST | AR01 |
| 2013-01-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 22/09/12 FULL LIST | AR01 |
| 2011-10-17 | 22/09/11 FULL LIST | AR01 |
| 2011-12-12 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM12 ALMA SQUARESCARBOROUGHNORTH YORKSHIREYO11 1JU | AD01 |
| 2010-12-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | 22/09/10 FULL LIST | AR01 |
| 2010-01-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RONALD HUGILL / 22/09/2010 | CH01 |
| 2009-08-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-09-22 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-20 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS | 363s |
| 2007-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-30 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-13 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2006-03-13 | S366A DISP HOLDING AGM 03/02/06 | ELRES |
| 2005-10-06 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-04 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-10-06 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-03 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | 225 |
| 2001-10-09 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-09-26 | SECRETARY RESIGNED | 288b |
| 2000-10-24 | AD 22/09/00---------£ SI 999@1=999£ IC 1/1000 | 88(2) |
| 2000-10-24 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | 225 |
Last update: 2020-11-29 08:23:39