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R.A.M. ENGINEERING COMPANY LIMITED

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

Company details

19 BRADFIELD CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4RQ

R.A.M. ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00953400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.02
dissolution date: 2008.05.07
last member list: 2001.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.03.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.27 Receiver Appointed
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2000.10.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.08.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.13
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.12.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.10.19
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/99
Form type: SRES07
Date: 1999.10.19
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/99
Form type: SRES07
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: ORES13
Document description: GUARANTEES,AGREEMENTS 11/10/99
Document type: ANNOTATION
Date: 1999.10.19
Form type: ORES13
Document description: GUARANTEES,AGREEMENTS 11/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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ADOPT MEM AND ARTS 11/10/99
Form type: WRES01
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/99
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/87 FROM:, ALLEN HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS
Form type: 287
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19

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Company directors and board members:

ROBERT ALAN DUNNICLIFF (dissolve)
Secretary, 2000.10.24 - 2008.05.07
3 AUSTINS CLOSE , MARKET HARBOROUGH
LE16 9BJ, LEICESTERSHIRE
DAVID BRIAN ANSON (dissolve)
Director, MANAGER, 1996.04.01 - 2008.05.07
7 ROCKINGHAM HILLS OUNDLE , PETERBOROUGH
PE8 4QA
ROBERT ALAN DUNNICLIFF (dissolve)
Director, ACCOUNTANT, 2000.04.10 - 2008.05.07
3 AUSTINS CLOSE , MARKET HARBOROUGH
LE16 9BJ, LEICESTERSHIRE
SIMON CHARLES MAINWARING LITTLE (dissolve)
Director, 1999.10.11 - 2008.05.07
BEAUFORT HOUSE BANNERDOWN ROAD BATHEASTON , BATH
BA1 7ND
RAYMOND LESLIE LANGFORD (dissolve)
Secretary, 1991.06.20 - 1999.10.11
9 CHAPEL LANE DENFORD , KETTERING
NN14 4EA, NORTHAMPTONSHIRE
SIMON CHARLES MAINWARING LITTLE (dissolve)
Secretary, DIRECTOR, 1999.10.11 - 2000.10.24
BEAUFORT HOUSE BANNERDOWN ROAD BATHEASTON , BATH
BA1 7ND
RAYMOND LESLIE LANGFORD (dissolve)
Director, 1991.06.20 - 1999.10.11
9 CHAPEL LANE DENFORD , KETTERING
NN14 4EA, NORTHAMPTONSHIRE
BRYAN VICTOR LEGG (dissolve)
Director, 1991.06.20 - 1993.12.30
3 MILBURY EARLS BARTON , NORTHAMPTON
NN6 0PZ, NORTHAMPTONSHIRE
CONSTANCE JOAN WEISSELBERG (dissolve)
Director, 1991.06.20 - 1999.10.11
6 GLADE CLOSE BURTON LATIMER , KETTERING
NN15 5YG, NORTHAMPTONSHIRE

Companies near to R.A.M. ENGINEERING COMPANY ltd.

Information about the Private Limited Company R.A.M. ENGINEERING COMPANY 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: 2016.06.24. Reload the data