| Name: |
JOHN RYLATT & SON LIMITED
RYLATT AUTOMOTIVE LTD |
| Address: | C/O HARRISONS TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 7FZ |
| Incorporation Date: | 2002-11-25 |
| date | name | form type |
| 2021-06-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-09-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-10-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROMRYLATT & SONS ELSOMS WAYPINCHBECKSPALDINGLINCOLNSHIREPE11 3JG | AD01 |
| 2016-07-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-07-26 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-03-13 | APPOINTMENT TERMINATED, SECRETARY COOPER RYLATT LLP | TM02 |
| 2016-03-13 | SECRETARY APPOINTED MR JAMES JONATHAN CHARLES RYLATT | AP03 |
| 2015-11-10 | 01/11/15 FULL LIST | AR01 |
| 2015-08-24 | CURREXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
| 2015-03-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-07-17 | APPOINTMENT TERMINATED, DIRECTOR LYNDA RYLATT | TM01 |
| 2014-11-02 | 01/11/14 FULL LIST | AR01 |
| 2014-07-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-03-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COOPER RYLATT LLP / 01/11/2013 | CH04 |
| 2013-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RYLATT / 01/11/2013 | CH01 |
| 2013-09-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 01/11/13 FULL LIST | AR01 |
| 2013-08-28 | REGISTRATION OF A CHARGE / CHARGE CODE 045996210005 | MR01 |
| 2013-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RYLATT / 01/11/2013 | CH01 |
| 2013-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROMRYLATT FORD ELSOMS WAYPINCHBECKSPALDINGLINCOLNSHIREPE11 3JGENGLAND | AD01 |
| 2013-06-03 | 03/06/13 STATEMENT OF CAPITAL GBP 173000 | SH01 |
| 2013-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN CHARLES RYLATT / 01/11/2013 | CH01 |
| 2013-03-30 | 30/03/13 STATEMENT OF CAPITAL GBP 103000 | SH01 |
| 2013-11-21 | COMPANY NAME CHANGED JOHN RYLATT & SON LIMITEDCERTIFICATE ISSUED ON 21/11/13 | CERTNM |
| 2012-11-14 | 01/11/12 FULL LIST | AR01 |
| 2012-01-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 01/11/11 FULL LIST | AR01 |
| 2011-12-04 | CORPORATE SECRETARY APPOINTED COOPER RYLATT LLP | AP04 |
| 2011-03-24 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-12-04 | APPOINTMENT TERMINATED, SECRETARY JAMES RYLATT | TM02 |
| 2011-06-16 | 01/03/11 STATEMENT OF CAPITAL GBP 41090 | SH01 |
| 2010-05-04 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-17 | 01/11/10 FULL LIST | AR01 |
| 2010-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROMBURRELLSBOSTON ROAD KIRTONBOSTONLINCOLNSHIREPE20 1DS | AD01 |
| 2010-10-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2009-03-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-03-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RYLATT / 01/11/2009 | CH01 |
| 2009-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN CHARLES RYLATT / 01/11/2009 | CH01 |
| 2009-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYLATT / 01/11/2009 | CH01 |
| 2009-03-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2009-11-01 | SECRETARY APPOINTED MR JAMES JONATHAN CHARLES RYLATT | AP03 |
| 2009-11-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-11-01 | APPOINTMENT TERMINATED, SECRETARY LYNDA RYLATT | TM02 |
| 2009-11-01 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2009-11-01 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-01 | 01/11/09 FULL LIST | AR01 |
| 2008-07-22 | CURREXT FROM 31/12/2008 TO 30/06/2009 | 225 |
| 2008-03-08 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-28 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-17 | AD 14/09/07-14/09/07£ SI 2998@1=2998£ IC 2/3000 | 88(2)R |
| 2007-11-05 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | 363a |
Last update: 2022-05-14 13:41:19