WILLIAM RANSOM & SON HOLDINGS PLC

07465546
C/O KPMG LLP,15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
06 May 2017 gazette Gazette Dissolved Liquidation 1 Buy now
06 Feb 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
22 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Frederick Francis Whitcomb) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Frederick Francis Whitcomb) 2 Buy now
17 Jun 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
12 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jun 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
20 Sep 2013 insolvency Liquidation Court Order Miscellaneous 24 Buy now
20 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Sep 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
28 Jun 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
26 Jun 2012 officers Termination of appointment of director (Ran Oren) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (Roger Jones) 2 Buy now
30 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Apr 2012 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Apr 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
30 Apr 2012 resolution Resolution 2 Buy now
19 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
13 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
01 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
27 Jan 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
27 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
12 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge 18 Buy now
13 May 2011 officers Appointment of director (Ran Oren) 3 Buy now
05 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
14 Mar 2011 mortgage Particulars of a mortgage or charge 13 Buy now
02 Mar 2011 capital Return of Allotment of shares 5 Buy now
10 Feb 2011 resolution Resolution 1 Buy now
04 Jan 2011 officers Appointment of secretary (Frederick Francis Whitcomb) 3 Buy now
22 Dec 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2010 capital Return of Allotment of shares 6 Buy now
21 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Dec 2010 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
21 Dec 2010 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
21 Dec 2010 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
21 Dec 2010 officers Appointment of director (Roger Spencer Jones) 3 Buy now
21 Dec 2010 officers Appointment of director (Mr Frederick Francis Whitcomb) 3 Buy now
21 Dec 2010 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
21 Dec 2010 resolution Resolution 55 Buy now
17 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2010 incorporation Commence business and borrow 1 Buy now
17 Dec 2010 reregistration Application Trading Certificate 3 Buy now
09 Dec 2010 incorporation Incorporation Company 19 Buy now