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RAMFIELD LIMITED

Company number 01374556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 RM02 Notice of ceasing to act as receiver or manager
12 Aug 2016 3.6 Receiver's abstract of receipts and payments to 12 May 2016
12 Aug 2016 RM02 Notice of ceasing to act as receiver or manager
12 Aug 2016 3.6 Receiver's abstract of receipts and payments to 17 December 2015
13 Jan 2016 3.6 Receiver's abstract of receipts and payments to 17 June 2015
12 Jan 2016 3.6 Receiver's abstract of receipts and payments to 26 November 2015
12 Jan 2016 RM02 Notice of ceasing to act as receiver or manager
02 Sep 2015 3.6 Receiver's abstract of receipts and payments to 17 June 2015
26 Nov 2014 TM01 Termination of appointment of Christopher Pearson as a director on 26 November 2014
19 Sep 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100,000
19 Sep 2014 CH02 Director's details changed for The Spring Ram Corporation Limited on 6 February 2014
07 Aug 2014 TM01 Termination of appointment of a director
01 Aug 2014 RM01 Appointment of receiver or manager
01 Aug 2014 RM01 Appointment of receiver or manager
15 Jul 2014 RM01 Appointment of receiver or manager
22 Oct 2013 CH02 Director's details changed for The Spring Ram Corporation Plc on 22 March 2013
02 Oct 2013 AA Accounts for a dormant company made up to 30 March 2013
23 Aug 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100,000
09 Jul 2013 TM02 Termination of appointment of David Mackinnon as a secretary
09 Jul 2013 TM01 Termination of appointment of David Mackinnon as a director
18 Jun 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jun 2013 MAR Re-registration of Memorandum and Articles