RAL MACHINES LIMITED

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RAL MACHINES LIMITED

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Key Data

Status

Dissolved

Company No.

04032736

Incorporation date

11/07/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 11/07/2000)
dot icon13/10/2011
Final Gazette dissolved following liquidation
dot icon13/07/2011
Return of final meeting in a members' voluntary winding up
dot icon21/06/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon06/10/2010
Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07
dot icon13/05/2010
Appointment of a voluntary liquidator
dot icon12/05/2010
Registered office address changed from 368 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF on 2010-05-13
dot icon06/05/2010
Declaration of solvency
dot icon06/05/2010
Resolutions
dot icon05/10/2009
Accounts for a dormant company made up to 2009-06-13
dot icon12/07/2009
Return made up to 12/07/09; full list of members
dot icon03/03/2009
Accounts made up to 2008-06-14
dot icon21/07/2008
Miscellaneous
dot icon15/07/2008
Return made up to 12/07/08; full list of members
dot icon15/07/2008
Location of register of members
dot icon22/05/2008
Accounting reference date extended from 31/12/2007 to 14/06/2008
dot icon11/02/2008
Director resigned
dot icon05/12/2007
New secretary appointed
dot icon05/12/2007
Secretary resigned
dot icon07/10/2007
Return made up to 12/07/07; full list of members
dot icon07/10/2007
Location of debenture register
dot icon07/10/2007
Location of register of members
dot icon07/10/2007
Registered office changed on 08/10/07 from: silbury court 368 silbury boulevard milton keynes MK9 2AF
dot icon12/09/2007
Director resigned
dot icon12/09/2007
New director appointed
dot icon02/08/2007
New director appointed
dot icon02/08/2007
Director resigned
dot icon02/08/2007
Director resigned
dot icon01/08/2007
Accounts made up to 2006-12-30
dot icon22/05/2007
Declaration of satisfaction of mortgage/charge
dot icon04/03/2007
New secretary appointed
dot icon04/03/2007
Secretary resigned
dot icon06/11/2006
Director's particulars changed
dot icon06/08/2006
Return made up to 12/07/06; full list of members
dot icon20/07/2006
Full accounts made up to 2005-12-31
dot icon24/05/2006
Registered office changed on 25/05/06 from: silbury court 368 silbury boulevard milton keynes MK9 2AF
dot icon15/09/2005
New director appointed
dot icon09/08/2005
Return made up to 12/07/05; full list of members
dot icon09/08/2005
Location of register of members
dot icon16/06/2005
Declaration of assistance for shares acquisition
dot icon13/06/2005
New secretary appointed
dot icon13/06/2005
Secretary resigned
dot icon12/06/2005
Full accounts made up to 2005-01-01
dot icon06/06/2005
Particulars of mortgage/charge
dot icon03/06/2005
Declaration of satisfaction of mortgage/charge
dot icon21/03/2005
Location of register of members
dot icon07/03/2005
New director appointed
dot icon22/02/2005
Secretary resigned;director resigned
dot icon22/02/2005
New secretary appointed
dot icon31/10/2004
Full accounts made up to 2003-12-27
dot icon10/08/2004
Return made up to 12/07/04; full list of members
dot icon17/12/2003
New secretary appointed
dot icon27/10/2003
Registered office changed on 28/10/03 from: 2 temple back east temple quay bristol BS1 6EG
dot icon27/10/2003
Secretary resigned
dot icon26/10/2003
Full accounts made up to 2002-12-28
dot icon31/08/2003
Return made up to 12/07/03; full list of members
dot icon15/08/2003
Declaration of assistance for shares acquisition
dot icon15/08/2003
Resolutions
dot icon13/08/2003
Particulars of mortgage/charge
dot icon07/08/2003
Declaration of satisfaction of mortgage/charge
dot icon06/11/2002
Auditor's resignation
dot icon29/10/2002
Full accounts made up to 2001-12-29
dot icon18/07/2002
Return made up to 12/07/02; full list of members
dot icon18/07/2002
Secretary's particulars changed
dot icon31/05/2002
Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ
dot icon19/09/2001
Full accounts made up to 2000-12-30
dot icon23/07/2001
Return made up to 12/07/01; full list of members
dot icon19/02/2001
Particulars of mortgage/charge
dot icon08/10/2000
Director resigned
dot icon08/10/2000
Director resigned
dot icon01/10/2000
New director appointed
dot icon28/09/2000
Ad 21/09/00--------- £ si 999@1=999 £ ic 1/1000
dot icon28/09/2000
New director appointed
dot icon17/09/2000
Accounting reference date shortened from 31/07/01 to 31/12/00
dot icon14/09/2000
Certificate of change of name
dot icon11/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
12/06/2009
dot iconLast change occurred
12/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
12/06/2009
dot iconNext account date
12/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAWLAW SECRETARIES LIMITED
Corporate Secretary
01/06/2005 - 08/02/2007
1060
OVALSEC LIMITED
Nominee Director
12/07/2000 - 13/09/2000
1477
OVALSEC LIMITED
Nominee Secretary
12/07/2000 - 23/10/2003
1477
OVAL NOMINEES LIMITED
Nominee Director
12/07/2000 - 13/09/2000
935
Hall, Andrew James
Director
06/09/2005 - 30/08/2007
143

Persons with Significant Control

0

No PSC data available.

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Description

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About RAL MACHINES LIMITED

RAL MACHINES LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 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 RAL MACHINES LIMITED?

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RAL MACHINES LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 13/10/2011.

Where is RAL MACHINES LIMITED located?

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RAL MACHINES LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What is the latest filing for RAL MACHINES LIMITED?

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The latest filing was on 13/10/2011: Final Gazette dissolved following liquidation.