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RAS CARDS LIMITED

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

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

RAS CARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00941484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.30
dissolution date: 2016.03.03
last member list: 2012.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.01
documents available: 1

Mortgages:

ULSTER BANK IRELAND LIMITED
DEBENTURE - Outstanding on 2007.04.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.03
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
Form type: 4.68
Date: 2014.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013
Form type: 2.24B
Date: 2013.10.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.09.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2013
Form type: 2.24B
Date: 2013.08.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.03.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.03.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.02.15
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, UNIT 2 APPIN ROAD, ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD, WIRRAL, CH41 9HH
Form type: AD01
Date: 2013.01.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLLOY
Form type: TM01
Date: 2012.12.10
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.22
Form type: LATEST SOC
Document description: 22/11/12 STATEMENT OF CAPITAL;GBP 100100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR COLLETTE GRANT PONTING
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, SECRETARY COLLETTE GRANT PONTING
Form type: TM02
Date: 2012.05.18
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WOTHERSPOON / 01/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'KEEFE / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURRAY / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MOLLOY / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE CATHERINE GRANT PONTING / 01/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE CROSBIE / 01/11/2009
Form type: CH01
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.05.09
Child documents:
Document type: ANNOTATION
Date: 2007.05.09
Form type: RES13
Document description: RE GUARANTEE 29/03/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LUKE MARLEY CROSBIE (dissolve)
Director, COMPANY DIRECTOR, 2007.03.29 - 2016.03.03
LONGVIEW COTTAGE, GREAT CONNELL , NEWBRIDGE
IRISH, KILDARE
IRELAND
KEVIN MURRAY (dissolve)
Director, ACCOUNTANT, 2007.03.29 - 2016.03.03
8 BELGRAVE ROAD , MONKSTOWN
IRISH, COUNTY DUBLIN
IRELAND
NEIL O'KEEFE (dissolve)
Director, 2004.11.01 - 2016.03.03
8 DENTITH DRIVE BLACON , CHESTER
CH1 5HD, CHESHIRE
KAREN WOTHERSPOON (dissolve)
Director, 2005.05.04 - 2016.03.03
6 HARDING AVENUE , BEBINGTON
CH63 3HL, MERSEYSIDE
DAVID CHARLES CAREW (dissolve)
Secretary, PRODUCTION MANAGER, 1993.09.28 - 1996.09.24
27 GORSEHILL ROAD , WALLASEY
L45 9JA, MERSEYSIDE
JOYCE PATRICIA CAREW (dissolve)
Secretary, 1991.11.01 - 1993.09.28
6 ROCKPOINT AVENUE NEW BRIGHTON , WALLASEY
L45 1NB, MERSEYSIDE
MARK RUSSELL DAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.09.24 - 2000.09.04
29 CARLISLE ROAD , SOUTHPORT
PR8 4DJ, MERSEYSIDE
MARTIN JAMES EDMEADES (dissolve)
Secretary, FINANCE DIRECTOR, 1996.09.24 - 1997.05.30
41 LLOYD DRIVE , WIRRAL
L49 1RQ, MERSEYSIDE
COLLETTE CATHERINE GRANT PONTING (dissolve)
Secretary, ACCOUNTANT, 2004.09.20 - 2012.04.26
4 MOORLANDS ROAD THORNTON , LIVERPOOL
L23 1US
JOHN PATRICK MCSWAINE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.09.04 - 2003.12.01
SUNNINGDALE FEATHER LANE , HESWELL
CH60 4RL, WIRRAL
FREDERICK JOHN RANGOLAN (dissolve)
Secretary, 1997.05.30 - 1998.04.20
49 LEXDEN ROAD , COLCHESTER
CO3 3PY, ESSEX
PETER NOEL WYNNE (dissolve)
Secretary, ACCOUNTANT, 1998.04.20 - 1998.09.24
BEAR LODGE 8 BALLYBRIDE ROAD , RATHMICHAEL
DUBLIN 1, DUBLIN 18
IRELAND
PETER NOEL WYNNE (dissolve)
Secretary, ACCOUNTANT, 2003.12.01 - 2004.09.20
BEAR LODGE 8 BALLYBRIDE ROAD , RATHMICHAEL
DUBLIN 1, DUBLIN 18
IRELAND
JEREMY GRAHAM ADAM (dissolve)
Director, COMPANY DIRECTOR, 2000.03.29 - 2000.07.31
17 GRANGE ROAD , WELLINGBOROUGH
NN9 5YQ, NORTHAMPTONSHIRE
DAVID CHARLES CAREW (dissolve)
Director, PRODUCTION MANAGER, 1991.11.01 - 1997.02.05
27 GORSEHILL ROAD , WALLASEY
L45 9JA, MERSEYSIDE
GORDON ANTONY CAREW (dissolve)
Director, PRODUCTION ARTIST, 1991.11.01 - 1996.10.31
6 ROCKPOINT AVENUE NEW BRIGHTON , WALLASEY
L45 1NB, MERSEYSIDE
MARK RUSSELL DAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2000.09.04
29 CARLISLE ROAD , SOUTHPORT
PR8 4DJ, MERSEYSIDE
JOHN KEITH FORRESTER DEAKIN (dissolve)
Director, MANAGER, 1991.11.01 - 1997.02.05
113 WELLINGTON ROAD , NEW BRIGHTON
MERSEYSIDE
YO GLADMAN (dissolve)
Director, 1997.10.21 - 2005.01.31
12 ARRADON COURT , CHESTER
CH2 1HW
COLLETTE CATHERINE GRANT PONTING (dissolve)
Director, FINANCE DIRECTOR, 2004.11.01 - 2012.04.26
4 MOORLANDS ROAD THORNTON , LIVERPOOL
L23 1US
JOHN PATRICK MCSWAINE (dissolve)
Director, COMPANY DIRECTOR, 2000.10.04 - 2003.08.01
SUNNINGDALE FEATHER LANE , HESWELL
CH60 4RL, WIRRAL
BRIAN PATRICK MOLLOY (dissolve)
Director, COMPANY DIRECTOR, 1996.09.24 - 2012.12.10
COLUMBINE LODGE CORNELSCOURT , DUBLIN 18
IRISH, EIRE
FREDERICK JOHN RANGOLAN (dissolve)
Director, 1996.09.24 - 2003.05.07
49 LEXDEN ROAD , COLCHESTER
CO3 3PY, ESSEX
PETER NOEL WYNNE (dissolve)
Director, ACCOUNTANT, 2004.05.05 - 2004.05.10
BEAR LODGE 8 BALLYBRIDE ROAD , RATHMICHAEL
DUBLIN 1, DUBLIN 18
IRELAND

Companies near to RAS CARDS ltd.

Information about the Private Limited Company RAS CARDS 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: 2016.06.20. Reload the data