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RYEFIELD INVESTMENTS LIMITED

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

Company details

147A HIGH STREET, WALTHAM CROSS, HERTS., EN8 7AP

RYEFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00613613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.24
dissolution date: 2012.11.13
last member list: 2011.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 14.10
overdue: NO
last made update: 2011.10.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.20
£2.95
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14/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.11
Form type: LATEST SOC
Document description: 11/01/12 STATEMENT OF CAPITAL;GBP 1000
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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14/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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PREVSHO FROM 31/10/2010 TO 14/10/2010
Form type: AA01
Date: 2010.11.05
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRACE MARY GARRAD / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BISHOP / 05/01/2010
Form type: CH01
Date: 2010.01.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/03
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94
Form type: 363(287)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.31

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Company directors and board members:

JOHN ROBERT BISHOP (dissolve)
Secretary, STOCKBROKER, 2004.07.14 - 2012.11.13
7 BRADGATE , CUFFLEY
EN6 4RW, HERTFORDSHIRE
JOHN ROBERT BISHOP (dissolve)
Director, STOCKBROKER, 2004.07.14 - 2012.11.13
7 BRADGATE , CUFFLEY
EN6 4RW, HERTFORDSHIRE
GRACE MARY GARRAD (dissolve)
Director, RETIRED, 2004.07.14 - 2012.11.13
61 DUDLEY AVENUE , WALTHAM CROSS
EN8 8RN, HERTFORDSHIRE
FREDERICK WILLIAM BLACKWELL (dissolve)
Secretary, 1990.12.29 - 2004.07.14
7 BRADGATE CUFFLEY , POTTERS BAR
EN6 4RW, HERTFORDSHIRE
FREDERICK WILLIAM BLACKWELL (dissolve)
Director, ENGINEERING DRAUGHTSMAN, 1990.12.29 - 2004.07.14
7 BRADGATE CUFFLEY , POTTERS BAR
EN6 4RW, HERTFORDSHIRE
LESLIE WILLIAM GEORGE GARRAD (dissolve)
Director, ENGINEER, 1990.12.29 - 2004.07.14
61 DUDLEY AVENUE , WALTHAM CROSS
EN8 8RN, HERTFORDSHIRE

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Information about the Private Limited Company RYEFIELD INVESTMENTS 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: 2016.05.21. Reload the data