M. RALPH AND SONS (BUILDERS) LIMITED

Q: What is the latest filing for M. RALPH AND SONS (BUILDERS) LIMITED?

The latest filing was on 16/04/2018: **Bona Vacantia disclaimer**.

Key Data

Status

Dissolved

Company No.

01480144

Incorporation date

19/02/1980

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1980)

16/04/2018

Bona Vacantia disclaimer

View PDF (1 pages)

30/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2016

Administrator's progress report to 2016-03-18

View PDF (18 pages)

30/03/2016

Notice of move from Administration to Dissolution on 2016-03-18

View PDF (18 pages)

19/02/2016

Administrator's progress report to 2016-01-17

View PDF (16 pages)

25/11/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

14/09/2015

Notice of resignation of an administrator

View PDF (9 pages)

25/08/2015

Administrator's progress report to 2015-07-17

View PDF (16 pages)

06/05/2015

Administrator's progress report to 2015-01-17

View PDF (9 pages)

25/02/2015

Notice of extension of period of Administration

View PDF (1 pages)

21/08/2014

Administrator's progress report to 2014-07-17

View PDF (17 pages)

12/03/2014

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2014

Administrator's progress report to 2014-01-17

View PDF (19 pages)

15/11/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

15/11/2013

Notice of vacation of office by administrator

View PDF (13 pages)

23/09/2013

Administrator's progress report to 2013-08-16

View PDF (18 pages)

10/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/05/2013

Administrator's progress report to 2013-03-23

View PDF (49 pages)

07/12/2012

Notice of deemed approval of proposals

View PDF (1 pages)

22/11/2012

Statement of administrator's proposal

View PDF (61 pages)

02/11/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

01/10/2012

Registered office address changed from Manor House Main Road Ryehill Hull East Yorkshire HU12 9NH on 2012-10-01

View PDF (2 pages)

28/09/2012

Appointment of an administrator

View PDF (1 pages)

20/03/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

01/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (9 pages)

22/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (9 pages)

17/08/2010

Director's details changed for Christopher Michael Ralph on 2009-10-31

View PDF (2 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

14/12/2009

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

07/09/2009

Return made up to 16/08/09; full list of members

View PDF (5 pages)

29/05/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (4 pages)

13/05/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

27/03/2009

Appointment terminated secretary margaret wilson

View PDF (1 pages)

27/03/2009

Secretary appointed lauraine mary tennison

View PDF (3 pages)

09/09/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

15/05/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Return made up to 16/08/07; no change of members

View PDF (8 pages)

16/05/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

08/09/2006

Return made up to 16/08/06; full list of members

View PDF (9 pages)

22/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

26/08/2005

Return made up to 16/08/05; full list of members

View PDF (9 pages)

17/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

13/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (9 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

26/09/2002

Return made up to 24/09/02; full list of members

View PDF (9 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

25/09/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

25/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

18/06/1998

Registered office changed on 18/06/98 from: stone cottage appleby lane burstwick nth humberside HU12 9ET

View PDF (1 pages)

07/11/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

23/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

07/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

16/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

03/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

22/06/1995

New director appointed

View PDF (2 pages)

02/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

04/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

11/10/1994

Return made up to 30/09/94; change of members

View PDF (0 pages)

16/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

06/12/1993

Div 12/11/93

View PDF (0 pages)

27/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

07/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1993

New director appointed

View PDF (0 pages)

11/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

26/05/1993

Return made up to 30/09/92; full list of members

View PDF (0 pages)

26/05/1993

Return made up to 30/09/91; full list of members

View PDF (0 pages)

04/06/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

10/06/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

15/02/1991

Return made up to 30/09/90; no change of members

View PDF (0 pages)

05/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

09/01/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

16/05/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

30/12/1988

Return made up to 31/08/88; full list of members

View PDF (0 pages)

13/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

29/01/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

15/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1987

Director resigned

View PDF (0 pages)

04/04/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

14/02/1987

Annual return made up to 31/12/86

View PDF (0 pages)

14/10/1986

Accounts for a small company made up to 1985-08-31

View PDF (0 pages)

07/06/1986

Return made up to 05/12/85; full list of members

View PDF (0 pages)

19/02/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/08/2012

Last accounts made up to

31/08/2011View PDF

Confirmation

Last statement dated

31/08/2011

See more events →

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Financial Ratios

M. RALPH AND SONS (BUILDERS) LIMITED has not submitted financial statements

M. RALPH AND SONS (BUILDERS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M. RALPH AND SONS (BUILDERS) LIMITED

M. RALPH AND SONS (BUILDERS) LIMITED is an(a) Dissolved company incorporated on 19/02/1980 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. RALPH AND SONS (BUILDERS) LIMITED?

M. RALPH AND SONS (BUILDERS) LIMITED is currently Dissolved. It was registered on 19/02/1980 and dissolved on 30/06/2016.

Where is M. RALPH AND SONS (BUILDERS) LIMITED located?

M. RALPH AND SONS (BUILDERS) LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does M. RALPH AND SONS (BUILDERS) LIMITED do?

M. RALPH AND SONS (BUILDERS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M. RALPH AND SONS (BUILDERS) LIMITED?

The latest filing was on 16/04/2018: Bona Vacantia disclaimer.