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RAGLAN PROPERTIES LIMITED

Learn more about RAGLAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

RAGLAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00281720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.11.17
dissolution date: 2010.07.07
last member list: 2005.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.07
£2.95
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RESOLUTION INSOLVENCY:- RESOLUTION RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2010.04.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2009
Form type: 4.68
Date: 2009.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2009
Form type: 4.68
Date: 2009.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008
Form type: 4.68
Date: 2008.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008
Form type: 4.68
Date: 2008.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.14
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
Form type: 287
Date: 2005.12.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.29
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2005.11.29
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, 6 SAVILE ROW, LONDON, W1S 3PD
Form type: 287
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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£ NC 60000000/100, 05/07/02
Form type: RES05
Date: 2002.07.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.16
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 32169209/ 100
Form type: OC138
Date: 2002.07.12
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2002.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: RES13
Document description: CANCELLATIONS 28/05/02
Document type: ANNOTATION
Date: 2002.06.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/05/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 15/09/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.10.19
£2.95
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RE-DIVIDEND PAYMENT 08/10/01
Form type: RES13
Date: 2001.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 15/09/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/00
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ADOPT ARTICLES 16/10/00
Form type: SRES01
Date: 2000.10.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.10.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.10.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 16/10/00
Form type: SRES02
Date: 2000.10.17
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.11
£2.95
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£ IC 36809427/31627024, 11/04/00, £ SR 20729613@.25=5182403
Form type: 169
Date: 2000.05.09
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RETURN MADE UP TO 15/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.04.06

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Company directors and board members:

DAVID ALLAN SMITH (dissolve)
Secretary, 1991.09.15 - 2010.07.07
86 PYMERS MEAD , LONDON
SE21 8NJ
RUPERT JOHN BOISSIER (dissolve)
Director, SURVEYOR, 1999.04.07 - 2010.07.07
56 WOODSTOCK ROAD , LONDON
W4 1EQ
FREDERICK ALAN FOSLER (dissolve)
Director, CHARTERED SURVEYOR, 1993.04.19 - 2010.07.07
CONKWELL GRANGE LIMPLEY STOKE , BATH
BA3 6HD
KEITH ALAN HOLMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.19 - 2010.07.07
64 LANSDOWNE ROAD , LONDON
W11 2LR
CHARLES EVELYN CECIL (dissolve)
Director, BROKER, 1991.09.15 - 1994.03.25
WILCOTE HOUSE , CHARLBURY
OXON
GARETH DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 1992.02.25
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
PETER DODD (dissolve)
Director, BANKER, 1994.01.13 - 2000.09.05
TOP FARM HORTON , BRISTOL
BS17 6QV
BRIAN RICHARD GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 1993.04.19
BROOKFIELD GAWTHORPE LANE , BINGLEY
BD16 4DE, WEST YORKSHIRE
MICHAEL JULIAN INGALL (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.15 - 1995.09.29
QUINNEYS HIGH ST COOKHAM , MAIDENHEAD
SL6 9SJ, BERKSHIRE
DAVID LEE MILNE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 1992.02.25
BROOMFIELD HOUSE CHURCH LANE LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
CHARLES WILFRID NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1999.07.08
NEWTONS GATE 12 RAMLEY ROAD PENNINGTON , LYMINGTON
SO41 8GQ, HAMPSHIRE
RODERICK JOHN PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15 - 1994.01.13
4 CRIFFEL AVENUE STREATHAM , LONDON
SW2 4AZ
CHARLES JOHN PERRIN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.14 - 2000.09.05
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD
COLIN HUGH SMITH (dissolve)
Director, CHARTERED SURVEYOR, 1999.07.14 - 2000.09.05
2 FURSE FELD , BOGNOR REGIS
PO21 2RE, WEST SUSSEX
DAVID ALLAN SMITH (dissolve)
Director, ACCOUNTANT, 1991.09.15 - 1993.04.19
86 PYMERS MEAD , LONDON
SE21 8NJ

Companies near to RAGLAN PROPERTIES ltd.

Information about the Private Limited Company RAGLAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data