| Name: |
RALPH ELY & SON LIMITED
RALPH ELY & SON LTD |
| Address: | STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU |
| Incorporation Date: | 1979-02-28 |
| date | name | form type |
| 2017-01-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016 | 4.68 |
| 2017-04-09 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-07-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-11 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-11-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-11-16 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM10SYDNEY ROADBIRMINGHAMWEST MIDLANDSB9 4QB | AD01 |
| 2015-11-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-10 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELY | TM01 |
| 2014-10-24 | 29/09/14 FULL LIST | AR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELY | TM01 |
| 2013-04-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 29/09/13 FULL LIST | AR01 |
| 2012-05-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | 29/09/12 FULL LIST | AR01 |
| 2011-11-02 | 29/09/11 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROYSTON ELY / 29/09/2010 | CH01 |
| 2010-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON RALPH ELY / 29/09/2010 | CH01 |
| 2010-10-29 | 29/09/10 FULL LIST | AR01 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-20 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-27 | 29/09/09 FULL LIST | AR01 |
| 2008-03-27 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-04 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-11-28 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-11-29 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-24 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-04-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-10-14 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-02 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-04-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-03-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-10-16 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-09 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-30 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2000-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 2000-11-01 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
| 1999-09-30 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | 363s |
| 1998-04-01 | FULL ACCOUNTS MADE UP TO 31/05/97 | AA |
| 1998-11-24 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | 363s |
| 1997-03-21 | FULL ACCOUNTS MADE UP TO 31/05/96 | AA |
| 1997-11-06 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | 363s |
| 1996-11-10 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | 363s |
| 1996-05-28 | FULL ACCOUNTS MADE UP TO 31/05/95 | AA |
| 1996-04-24 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | 363s |
| 1995-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | AA |
| 1994-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | AA |
| 1994-11-10 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | 363s |
| 1993-11-03 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS | 363s |
| 1993-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | AA |
Last update: 2020-08-29 15:08:40