RYESTONE LIMITED

Key Data

Status

Dissolved

Company No.

03588816

Incorporation date

25/06/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

11/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (16 pages)

11/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (8 pages)

17/11/2010

Registered office address changed from 32 Carpenter Road Birmingham B15 2JH United Kingdom on 2010-11-18

View PDF (1 pages)

17/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

17/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2010

Resolutions

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

15/06/2010

Registered office address changed from C/O Pro Active Accounting 2 - 4 Frog Island Leicester LE3 5AG United Kingdom on 2010-06-16

View PDF (1 pages)

18/04/2010

Termination of appointment of Michael Hayes as a director

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

08/10/2009

Registered office address changed from Pro Active Accounting 2nd Floor Offices 1C Conduit Street Leicester Leics LE2 0JN on 2009-10-09

View PDF (1 pages)

29/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

30/09/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

23/09/2008

Registered office changed on 24/09/2008 from c/o pro active accounting bradford court business centre 123-131 bradford street birmingham B12 0NS

View PDF (1 pages)

05/08/2008

Return made up to 26/06/07; full list of members

View PDF (7 pages)

09/06/2008

Registered office changed on 10/06/2008 from bradford court business centre 123-131 bradford street digbeth birmingham B12 0NS

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

25/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2006

Particulars of mortgage/charge

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10/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

03/08/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

08/05/2005

Registered office changed on 09/05/05 from: c/o harben barker drayton court drayton road solihull west midlands B90 4NG

View PDF (1 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

30/09/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

28/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

29/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

26/04/2000

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

View PDF (5 pages)

27/07/1999

Return made up to 26/06/99; full list of members

View PDF (5 pages)

16/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1998

Certificate of change of name

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Registered office changed on 07/08/98 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (25 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Hayes, Michael John	Director	05/08/1998 - 22/10/2009	2
Brown, Ralph Mills	Director	05/08/1998 - Present	21
Brown, Ralph Mills	Secretary	05/08/1998 - Present	-
ETCHCO (NUMBER 6) LIMITED	Nominee Secretary	26/06/1998 - 05/08/1998	35
EFFECTORDER LIMITED	Nominee Director	26/06/1998 - 05/08/1998	35

Persons with Significant Control

No PSC data available.

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Description

About RYESTONE LIMITED

RYESTONE LIMITED is an(a) Dissolved company incorporated on 25/06/1998 with the registered office located at Aston House, 5 Aston Road North, Birmingham B6 4DS. 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 RYESTONE LIMITED?

RYESTONE LIMITED is currently Dissolved. It was registered on 25/06/1998 and dissolved on 11/04/2012.

Where is RYESTONE LIMITED located?

RYESTONE LIMITED is registered at Aston House, 5 Aston Road North, Birmingham B6 4DS.

What does RYESTONE LIMITED do?

RYESTONE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RYESTONE LIMITED?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.