RAM CELLULAR PRODUCTS LIMITED

05612732
20 VULCAN ROAD BILSTON WEST MIDLANDS WV14 7HT

Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 accounts Annual Accounts 5 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2021 accounts Annual Accounts 7 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 7 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 7 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Change of particulars for director (Mr Anthony John Round) 2 Buy now
29 Dec 2017 accounts Annual Accounts 8 Buy now
22 Dec 2017 officers Termination of appointment of director (Michael Howard Dell) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Mr Anthony John Round) 2 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 mortgage Registration of a charge 22 Buy now
13 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Dec 2015 accounts Annual Accounts 11 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 auditors Auditors Resignation Company 1 Buy now
07 Jan 2015 accounts Annual Accounts 31 Buy now
04 Dec 2014 auditors Auditors Resignation Company 1 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
15 Oct 2014 officers Change of particulars for director (Mr Michael Howard Dell) 2 Buy now
06 Aug 2014 officers Termination of appointment of director (Philip Andrew Johnson) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Paul Edward Woolridge) 1 Buy now
06 Aug 2014 officers Appointment of secretary (Mrs Lisa Marie Helen Botfield) 2 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Paul Edward Woolridge) 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Paul Martin Killeen) 2 Buy now
05 Aug 2014 officers Appointment of director (Mr Michael Howard Dell) 2 Buy now
31 Dec 2013 accounts Annual Accounts 33 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 28 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
02 May 2012 officers Change of particulars for director (Mr Philip Andrew Johnson) 2 Buy now
03 Jan 2012 accounts Annual Accounts 30 Buy now
23 Dec 2011 officers Termination of appointment of director (Scott Richards) 1 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2011 accounts Annual Accounts 27 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
25 Jan 2010 accounts Annual Accounts 14 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Paul Edward Woolridge) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Philip Andrew Johnson) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Scott Richards) 2 Buy now
27 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
28 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
28 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
04 Dec 2008 accounts Annual Accounts 14 Buy now
02 Dec 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 14 Buy now
26 Nov 2007 annual-return Return made up to 04/11/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 2 Buy now
30 Oct 2007 accounts Accounting reference date shortened from 30/11/07 to 31/03/07 1 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: harmony house 34 high street aldridge walsall west midlands WS9 8LZ 1 Buy now
05 Dec 2006 annual-return Return made up to 04/11/06; full list of members 3 Buy now
20 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 May 2006 capital Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Feb 2006 address Registered office changed on 23/02/06 from: 16 st john street london EC1M 4NT 1 Buy now
23 Feb 2006 officers Secretary resigned 1 Buy now
23 Feb 2006 officers Director resigned 1 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
23 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
19 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2005 incorporation Incorporation Company 14 Buy now