RAMAR ELECTRONICS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01181571

Incorporation date

22/08/1974

Size

Small

Classification

Manufacture of electric motors, generators and transformers (31.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1974)

26/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Return of final meeting in a creditors' voluntary winding up

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11/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-22

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01/07/2009

Statement of affairs with form 4.19

View PDF (7 pages)

01/07/2009

Appointment of a voluntary liquidator

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01/07/2009

Resolutions

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from masons road stratford upon avon warwickshire CV37 9NF

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30/10/2008

Ad 24/10/08 gbp si [email protected]=850 gbp ic 30000/30850

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30/10/2008

Resolutions

View PDF (2 pages)

30/10/2008

Resolutions

View PDF (16 pages)

30/10/2008

Resolutions

View PDF (2 pages)

30/10/2008

Gbp nc 100000/31000 24/10/08

View PDF (1 pages)

26/09/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

26/09/2008

Return made up to 23/04/07; full list of members

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15/08/2008

Particulars of a mortgage or charge / charge no: 4

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10/07/2008

Director appointed migel christopher maris

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28/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

22/08/2006

Return made up to 23/04/06; full list of members

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28/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

10/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

26/04/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

23/09/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

22/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

22/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

22/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

01/05/2002

Return made up to 23/04/02; full list of members

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01/05/2002

Location of register of members address changed

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01/05/2002

Location of debenture register address changed

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31/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

11/05/2001

Return made up to 23/04/01; full list of members

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25/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

18/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

13/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

07/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

21/06/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

20/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

25/04/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

24/04/1996

Return made up to 23/04/96; full list of members

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24/04/1996

Secretary's particulars changed;director's particulars changed

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05/07/1995

Accounts for a small company made up to 1994-09-30

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25/04/1995

Return made up to 23/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/05/1994

Accounts for a small company made up to 1993-09-30

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20/04/1994

Return made up to 23/04/94; change of members

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04/11/1993

Memorandum and Articles of Association

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20/10/1993

Ad 15/09/93--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

20/10/1993

Nc inc already adjusted 08/09/93

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20/10/1993

Resolutions

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20/10/1993

Resolutions

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18/05/1993

Accounts for a small company made up to 1992-09-30

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27/04/1993

Return made up to 23/04/93; full list of members

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03/08/1992

Accounts for a small company made up to 1991-09-30

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18/05/1992

Secretary resigned;new secretary appointed

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18/05/1992

Director resigned

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18/05/1992

Return made up to 23/04/92; full list of members

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11/07/1991

Accounts for a small company made up to 1990-09-30

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05/06/1991

Return made up to 23/04/91; full list of members

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19/06/1990

Accounts for a small company made up to 1989-09-30

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19/06/1990

Return made up to 23/04/90; full list of members

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19/04/1989

Accounts for a small company made up to 1988-09-30

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19/04/1989

Return made up to 20/03/89; full list of members

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31/05/1988

Accounts for a small company made up to 1987-09-30

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31/05/1988

Return made up to 07/04/88; full list of members

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15/10/1987

Particulars of mortgage/charge

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15/10/1987

Secretary resigned;new secretary appointed;director resigned

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25/06/1987

Accounts for a small company made up to 1986-09-30

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25/06/1987

Return made up to 14/04/87; full list of members

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11/08/1986

Accounts for a small company made up to 1985-09-30

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11/08/1986

Return made up to 27/03/86; full list of members

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16/12/1974

Allotment of shares

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22/08/1974

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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

Person	Title	Period	Connections
Maris, Migel Christopher	Director	08/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RAMAR ELECTRONICS SERVICES LIMITED

RAMAR ELECTRONICS SERVICES LIMITED is an(a) Dissolved company incorporated on 22/08/1974 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAMAR ELECTRONICS SERVICES LIMITED?

RAMAR ELECTRONICS SERVICES LIMITED is currently Dissolved. It was registered on 22/08/1974 and dissolved on 26/04/2011.

Where is RAMAR ELECTRONICS SERVICES LIMITED located?

RAMAR ELECTRONICS SERVICES LIMITED is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH.

What does RAMAR ELECTRONICS SERVICES LIMITED do?

RAMAR ELECTRONICS SERVICES LIMITED operates in the Manufacture of electric motors, generators and transformers (31.10 - SIC 2003) sector.

What is the latest filing for RAMAR ELECTRONICS SERVICES LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.