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R.Y.AMES LIMITED

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

Company details

MAZARS LLP, CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON, BRISTOL, BS8 4AN

R.Y.AMES LIMITED on the map

Company type: Private Limited Company
Company number: 00496580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.16
dissolution date: 2010.11.03
last member list: 2007.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.06
documents available: 1

Mortgages:

WILLIAM & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1983.05.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
Form type: 4.68
Date: 2010.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010
Form type: 4.68
Date: 2010.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2009
Form type: 4.68
Date: 2009.10.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.10.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.10.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, WHIMSEY, CINDERFORD, GLOUCESTERSHIRE, GL14 3JA
Form type: 287
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, PHOENIX HOUSE, 2A AMITY GROVE, LONDON, SW20 0LJ
Form type: 287
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, BRICK HOUSE, 145 LAVENDER HILL, BATTERSEA, LONDON SW11 5QJ
Form type: 287
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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S366A DISP HOLDING AGM 16/02/96
Form type: (W)ELRES
Date: 1996.02.27
£2.95
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S386 DIS APP AUDS 16/02/96
Form type: (W)ELRES
Date: 1996.02.27
£2.95
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S252 DISP LAYING ACC 16/02/96
Form type: (W)ELRES
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.13

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Company directors and board members:

STEVEN JOHN HALL (dissolve)
Secretary, 1999.02.10 - 2010.11.03
8 FENDALL ROAD WEST EWELL , EPSOM
KT19 9NZ, SURREY
PETER WILLIAM COTTINGHAM (dissolve)
Director, BRICK AGENT, 2002.01.01 - 2010.11.03
THE MALLARDS THE RIDGEWAY, NETTLEBED , HENLEY ON THAMES
RG9 5AN, OXFORDSHIRE
STEVEN JOHN HALL (dissolve)
Director, BRICK & TILE AGENT, 1994.08.01 - 2010.11.03
8 FENDALL ROAD WEST EWELL , EPSOM
KT19 9NZ, SURREY
MICHAEL DOUGLAS HODGKINSON (dissolve)
Director, BRICK AGENT, 2002.01.01 - 2010.11.03
26 HIGHER DRAKE MEADOW , BOLTON
BL5 2RD, GREATER MANCHESTER
DAVID JAMES NEVITT (dissolve)
Director, COMPANY DIRECTOR, 1996.04.12 - 2010.11.03
9 GAZELLE CLOSE , QUEDGELEY
GL2 4NS, GLOUCESTERSHIRE
LANCELOT BARKER (dissolve)
Secretary, 1993.10.01 - 1999.02.10
323 HILLCROSS AVENUE , MORDEN
SM4 4BX, SURREY
JOHN MARTIN VENNER (dissolve)
Secretary, 1991.12.07 - 1993.09.30
10 LANSDOWNE PLACE , HOVE
BN3 1HG, EAST SUSSEX
LANCELOT BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2006.08.02
323 HILLCROSS AVENUE , MORDEN
SM4 4BX, SURREY
JILL HALL (dissolve)
Director, HOUSEWIFE, 1991.12.07 - 1995.12.01
42 ST ALBANS ROAD , KINGSTON UPON THAMES
KT2 5HH, SURREY
ROBERT HALL (dissolve)
Director, BNCK CONSULTANTS, 1991.12.07 - 1999.01.14
42 ST ALBANS ROAD , KINGSTON UPON THAMES
KT2 5HH, SURREY
JAMES HUGO NEVITT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1996.04.03
5 LODGE GARDENS ST BRIAVELS , LYDNEY
GL15 6RG, GLOUCESTERSHIRE

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Information about the Private Limited Company R.Y.AMES 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: 2016.05.12. Reload the data