RANNOL PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 04434193 |
| Category | Private Limited Company |
| Incorporated | 09 May 2002 |
| Age | 22 years, 1 month, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Sep 2015 |
| Years | 8 years, 9 months, 27 days |
SUMMARY
RANNOL PROPERTIES LIMITED is an dissolved private limited company with number 04434193. It was incorporated 22 years, 1 month, 30 days ago, on 09 May 2002 and it was dissolved 8 years, 9 months, 27 days ago, on 11 September 2015. The company address is 78 York Street, London, W1H 1DP.
Company Fillings
Liquidation compulsory completion
Date: 11 Jun 2015
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 22 Jul 2014
Category: Insolvency
Type: COCOMP
Documents
Liquidation receiver cease to act receiver
Date: 03 Jul 2014
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Junaid Rahim
Documents
Termination director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Phelan
Documents
Termination director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Phelan
Documents
Termination secretary company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paula Phelan
Documents
Change registered office address company with date old address
Date: 15 Nov 2011
Action Date: 15 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-15
Old address: Manor House 35 St Thomas's Road Chorley Lancashire PR7 1HP
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 14 Nov 2011
Action Date: 28 Oct 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-10-28
Documents
Legacy
Date: 14 Nov 2011
Category: Insolvency
Type: LQ02
Description: Notice of ceasing to act as receiver or manager
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 08 Nov 2011
Action Date: 22 Jul 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-07-22
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 08 Apr 2011
Action Date: 22 Jan 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-01-22
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 08 Apr 2011
Action Date: 22 Jul 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-07-22
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 08 Apr 2011
Action Date: 22 Jan 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-01-22
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 03 Sep 2010
Action Date: 19 Jul 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-07-19
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 08 Jun 2010
Action Date: 27 Apr 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-04-27
Documents
Legacy
Date: 08 Jun 2010
Category: Insolvency
Type: LQ02
Description: Notice of ceasing to act as receiver or manager
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 18 May 2010
Action Date: 19 Jan 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-01-19
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 18 May 2010
Action Date: 08 Oct 2009
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2009-10-08
Documents
Legacy
Date: 18 May 2010
Category: Insolvency
Type: LQ02
Description: Notice of ceasing to act as receiver or manager
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 18 May 2010
Action Date: 19 Jan 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-01-19
Documents
Legacy
Date: 27 Feb 2009
Category: Insolvency
Type: 405(1)
Description: Notice of appointment of receiver or manager
Documents
Legacy
Date: 26 Jan 2009
Category: Insolvency
Type: 405(1)
Description: Notice of appointment of receiver or manager
Documents
Legacy
Date: 26 Jan 2009
Category: Insolvency
Type: 405(1)
Description: Notice of appointment of receiver or manager
Documents
Legacy
Date: 26 Jan 2009
Category: Insolvency
Type: 405(1)
Description: Notice of appointment of receiver or manager
Documents
Legacy
Date: 10 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/05/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 31/03/07 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX
Documents
Legacy
Date: 06 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/08/06--------- £ si 238999@1=238999 £ ic 1/239000
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Resolution
Date: 11 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jul 2006
Category: Capital
Type: 123
Description: £ nc 10000/250000 12/05/06
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 06 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/05/06; full list of members
Documents
Legacy
Date: 12 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Jan 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/06 to 31/12/05
Documents
Legacy
Date: 23 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 12 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/05; full list of members
Documents
Legacy
Date: 05 May 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 16 Jul 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/04; full list of members
Documents
Legacy
Date: 20 Jan 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/03; full list of members
Documents
Legacy
Date: 02 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
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