M. A. RAY & SONS LIMITED

00820336
1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS

Documents

Documents
Date Category Description Pages
26 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2021 capital Statement of capital (Section 108) 4 Buy now
22 Jul 2021 insolvency Solvency Statement dated 15/07/21 1 Buy now
22 Jul 2021 resolution Resolution 2 Buy now
25 Mar 2021 accounts Annual Accounts 5 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2020 accounts Annual Accounts 5 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 5 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 officers Change of particulars for secretary (Katherine Mary Mccormick) 1 Buy now
28 Dec 2017 officers Change of particulars for corporate director (Wolseley Directors Limited) 1 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 accounts Annual Accounts 5 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
30 Nov 2016 officers Termination of appointment of director (Robert Andrew Ross Smith) 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Andrew James Frederick Burton) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2015 accounts Annual Accounts 5 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Graham Middlemiss) 1 Buy now
03 Aug 2015 officers Appointment of secretary (Katherine Mary Mccormick) 2 Buy now
16 Mar 2015 officers Change of particulars for secretary (Graham Middlemiss) 1 Buy now
12 Feb 2015 accounts Annual Accounts 5 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 accounts Annual Accounts 5 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
03 May 2013 accounts Annual Accounts 5 Buy now
02 Jan 2013 officers Appointment of secretary (Graham Middlemiss) 2 Buy now
07 Dec 2012 officers Appointment of secretary (Graham Middlemiss) 2 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Tom Brophy) 1 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
10 Aug 2011 officers Termination of appointment of secretary (Alison Drew) 1 Buy now
10 Aug 2011 officers Appointment of secretary (Tom Brophy) 1 Buy now
03 Mar 2011 accounts Annual Accounts 5 Buy now
03 Mar 2011 resolution Resolution 30 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 officers Termination of appointment of director (Stephen Webster) 1 Buy now
26 Apr 2010 officers Appointment of director (Mr Robert Andrew Ross Smith) 2 Buy now
11 Nov 2009 annual-return Annual Return 4 Buy now
31 Oct 2009 accounts Annual Accounts 5 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen Webster) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Alison Drew) 1 Buy now
03 Dec 2008 accounts Annual Accounts 5 Buy now
24 Nov 2008 annual-return Return made up to 06/11/08; full list of members 3 Buy now
19 Nov 2007 annual-return Return made up to 06/11/07; full list of members 2 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
13 Nov 2006 annual-return Return made up to 06/11/06; full list of members 2 Buy now
07 Sep 2006 accounts Annual Accounts 6 Buy now
24 Nov 2005 annual-return Return made up to 06/11/05; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
11 Dec 2004 accounts Annual Accounts 6 Buy now
01 Dec 2004 annual-return Return made up to 06/11/04; full list of members 5 Buy now
08 Oct 2004 officers Secretary's particulars changed 1 Buy now
17 Nov 2003 annual-return Return made up to 06/11/03; full list of members 5 Buy now
15 Oct 2003 accounts Annual Accounts 6 Buy now
12 Apr 2003 officers Secretary resigned 1 Buy now
12 Apr 2003 officers New secretary appointed 2 Buy now
04 Feb 2003 accounts Annual Accounts 6 Buy now
16 Nov 2002 annual-return Return made up to 06/11/02; full list of members 5 Buy now
17 Sep 2002 officers New secretary appointed 2 Buy now
17 Sep 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
05 Aug 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
26 Apr 2002 address Registered office changed on 26/04/02 from: po box 18 vines lane droitwich worcester WR9 8ND 1 Buy now
18 Feb 2002 officers Director's particulars changed 1 Buy now
29 Nov 2001 annual-return Return made up to 06/11/01; full list of members 6 Buy now
04 Oct 2001 accounts Annual Accounts 3 Buy now
13 Jun 2001 officers Director's particulars changed 1 Buy now
10 Jan 2001 accounts Annual Accounts 3 Buy now
22 Nov 2000 annual-return Return made up to 06/11/00; full list of members 6 Buy now
05 May 2000 officers Director's particulars changed 1 Buy now
19 Jan 2000 officers Secretary resigned 1 Buy now
19 Jan 2000 officers New secretary appointed;new director appointed 3 Buy now
30 Nov 1999 accounts Annual Accounts 3 Buy now
30 Nov 1999 annual-return Return made up to 06/11/99; full list of members 7 Buy now
15 Nov 1999 officers New secretary appointed 2 Buy now
15 Nov 1999 officers Secretary resigned;director resigned 1 Buy now
12 Apr 1999 officers Director's particulars changed 1 Buy now
16 Nov 1998 annual-return Return made up to 06/11/98; full list of members 6 Buy now
16 Nov 1998 accounts Annual Accounts 3 Buy now
16 Feb 1998 officers Director resigned 1 Buy now
16 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
16 Feb 1998 officers Secretary resigned 1 Buy now
04 Dec 1997 accounts Annual Accounts 4 Buy now
04 Dec 1997 annual-return Return made up to 06/11/97; no change of members 5 Buy now