RANIER TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03015156

Incorporation date

26/01/1995

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1995)

31/10/2018

Final Gazette dissolved following liquidation

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31/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

17/12/2017

Liquidators' statement of receipts and payments to 2017-10-04

View PDF (28 pages)

15/12/2016

Liquidators' statement of receipts and payments to 2016-10-04

View PDF (18 pages)

26/10/2015

Registered office address changed from Greenhouse Park Innovation Centre, Newmarket Road Teversham Cambridge CB5 8AA to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 2015-10-27

View PDF (2 pages)

20/10/2015

Statement of affairs with form 4.19

View PDF (7 pages)

20/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

20/10/2015

Resolutions

View PDF (1 pages)

09/07/2015

Termination of appointment of Nicholas Alexander James Tait as a secretary on 2015-07-10

View PDF (1 pages)

09/04/2015

Termination of appointment of Scott Johnson as a director on 2015-04-10

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

05/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

19/10/2014

Termination of appointment of Ian Wilde as a director on 2014-10-17

View PDF (1 pages)

28/09/2014

Termination of appointment of James Allan Livingston as a director on 2014-09-29

View PDF (1 pages)

12/05/2014

Appointment of Mr Nicholas Alexander James Tait as a secretary

View PDF (2 pages)

04/03/2014

Resolutions

View PDF (15 pages)

27/02/2014

Registration of charge 030151560002

View PDF (29 pages)

23/02/2014

Director's details changed for Mr James Allan Livingston on 2014-02-24

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

14/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

29/10/2013

Appointment of Dr Scott Johnson as a director

View PDF (2 pages)

27/10/2013

Appointment of Mr Ian Wilde as a director

View PDF (2 pages)

14/07/2013

Auditor's resignation

View PDF (1 pages)

29/04/2013

Termination of appointment of Peter Wolfers as a secretary

View PDF (1 pages)

25/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

06/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

22/11/2012

Appointment of Peter Wolfers as a secretary

View PDF (1 pages)

22/11/2012

Termination of appointment of Caroline Bird as a secretary

View PDF (1 pages)

14/11/2012

Appointment of Mr James Allan Livingston as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Robert Snell as a director

View PDF (1 pages)

14/11/2012

Termination of appointment of John Moran as a director

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

18/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

20/12/2011

Secretary's details changed for Caroline Helen Agnew on 2011-10-01

View PDF (1 pages)

20/12/2011

Termination of appointment of Richard Hope as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (7 pages)

09/12/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

12/04/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for John C Moran on 2010-01-27

View PDF (2 pages)

12/04/2010

Director's details changed for Robert Adam Snell on 2010-01-27

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Michael Lewis on 2010-01-27

View PDF (2 pages)

12/04/2010

Director's details changed for Dr Geoffrey Thomas Andrews on 2010-01-27

View PDF (2 pages)

12/04/2010

Secretary's details changed for Caroline Helen Agnew on 2010-01-27

View PDF (1 pages)

18/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

02/04/2009

Director's change of particulars / michael lewis / 03/04/2009

View PDF (1 pages)

24/03/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

01/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

13/11/2008

Director appointed mr michael lewis

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

01/04/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

26/03/2008

Appointment terminated director william mason

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26/03/2008

Director appointed richard lawrie hope

View PDF (1 pages)

14/03/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

14/03/2007

Registered office changed on 15/03/07 from: greenhouse park innovation centre newmarket road cambridge cambridgeshire CB1 5AS

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

01/11/2006

New director appointed

View PDF (1 pages)

08/02/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

14/06/2005

New director appointed

View PDF (2 pages)

27/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

16/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

03/03/2004

Director resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

05/02/2004

New director appointed

View PDF (3 pages)

21/09/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

16/02/2003

Return made up to 27/01/03; full list of members

View PDF (9 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

05/09/2002

Registered office changed on 06/09/02 from: fountain house 25 city road cambridge cambridgeshire CB1 1DP

View PDF (1 pages)

14/08/2002

Miscellaneous

View PDF (1 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

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06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

30/01/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

03/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

21/06/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

19/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Registered office changed on 24/04/98 from: 68 eden street cambridge CB1 1EL

View PDF (1 pages)

03/03/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

01/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

10/02/1997

Return made up to 27/01/97; no change of members

View PDF (6 pages)

24/11/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

15/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

14/11/1995

New director appointed

View PDF (2 pages)

23/05/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

26/01/1995

Incorporation

View PDF (19 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Lewis, Michael Geoffrey	Director	01/09/2008 - Present	19
Livingston, James Allan	Director	01/11/2011 - 29/09/2014	43
Poncipe, Carlo	Director	08/11/1995 - 13/09/1996	4
Mason, William Thomas, Dr	Director	01/01/2004 - 11/01/2008	34
Smith, Nigel Gordon	Director	08/02/2002 - 01/03/2002	11

Persons with Significant Control

No PSC data available.

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Description

About RANIER TECHNOLOGY LIMITED

RANIER TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 3 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 RANIER TECHNOLOGY LIMITED?

RANIER TECHNOLOGY LIMITED is currently Dissolved. It was registered on 26/01/1995 and dissolved on 31/10/2018.

Where is RANIER TECHNOLOGY LIMITED located?

RANIER TECHNOLOGY LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does RANIER TECHNOLOGY LIMITED do?

RANIER TECHNOLOGY LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for RANIER TECHNOLOGY LIMITED?

The latest filing was on 31/10/2018: Final Gazette dissolved following liquidation.