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C.I.C. RALPHS LIMITED - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 02354174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Westhaven House, Arleston Way
- Shirley
- Solihull
- West Midlands
- B90 4LH Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK
Management
- Managing Directors
- HENDERSON, Charles Alex
- MUIR, Derek William
- Company secretaries
- HENDERSON, Charles Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-01
- Dissolved on
- 2019-04-30
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hawkshead Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KINCLEAR LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-03-01
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C.I.C. RALPHS LIMITED Company Description
- C.I.C. RALPHS LIMITED is a ltd registered in United Kingdom with the Company reg no 02354174. Its current trading status is "closed". It was registered 1989-03-01. It was previously called KINCLEAR LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at Westhaven House, Arleston Way .
Get C.I.C. RALPHS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.i.c. Ralphs Limited - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-04-30) - GAZ2(A)
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dissolution-application-strike-off-company (2019-02-05) - DS01
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gazette-notice-voluntary (2019-02-12) - GAZ1(A)
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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change-person-director-company-with-change-date (2017-03-31) - CH01
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change-person-secretary-company-with-change-date (2017-03-31) - CH03
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 190
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legacy (2008-03-18) - 288b
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legacy (2008-03-06) - 353
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legacy (2008-03-31) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
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legacy (2007-09-03) - 288a
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legacy (2007-04-12) - 363a
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legacy (2007-04-11) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-03-13) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-01-08) - 288b
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legacy (2007-10-15) - 287
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA
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legacy (2005-03-23) - 363s
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legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-07) - AA
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legacy (2004-04-01) - 363s
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legacy (2004-01-10) - 288b
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legacy (2004-01-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-16) - AA
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-27) - 287
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accounts-with-accounts-type-total-exemption-full (2002-07-08) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-10) - AA
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legacy (2001-03-28) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-10) - 288b
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legacy (2000-12-10) - 287
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legacy (2000-12-10) - 288a
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accounts-with-accounts-type-dormant (2000-10-17) - AA
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legacy (2000-04-04) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-17) - AA
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legacy (1999-03-30) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-19) - AA
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legacy (1998-03-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-04) - 363a
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accounts-with-accounts-type-dormant (1997-07-16) - AA
keyboard_arrow_right 1996
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legacy (1996-04-12) - 363x
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accounts-with-accounts-type-dormant (1996-09-17) - AA
keyboard_arrow_right 1995
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legacy (1995-01-08) - 287
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legacy (1995-03-08) - 363x
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legacy (1995-08-01) - 287
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accounts-with-accounts-type-dormant (1995-06-06) - AA
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legacy (1995-08-01) - 288
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legacy (1995-10-05) - 288
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legacy (1995-11-09) - 225(1)
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legacy (1995-11-25) - 403a
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legacy (1995-08-09) - 288
keyboard_arrow_right 1994
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legacy (1994-11-17) - 287
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accounts-with-accounts-type-dormant (1994-06-17) - AA
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legacy (1994-05-05) - 288
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resolution (1994-05-05) - RESOLUTIONS
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legacy (1994-03-09) - 363x
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legacy (1994-02-02) - 288
keyboard_arrow_right 1993
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legacy (1993-03-11) - 363x
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legacy (1993-08-31) - 288
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resolution (1993-04-13) - RESOLUTIONS
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legacy (1993-12-18) - 395
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accounts-with-accounts-type-dormant (1993-10-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-09-04) - 288
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legacy (1992-03-30) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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accounts-with-accounts-type-full (1991-12-04) - AA
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legacy (1991-05-23) - 287
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legacy (1991-05-15) - 288
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legacy (1991-04-09) - 363x
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legacy (1991-02-28) - 288
keyboard_arrow_right 1990
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legacy (1990-01-25) - 288
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legacy (1990-02-20) - 288
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legacy (1990-04-11) - 288
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resolution (1990-08-10) - RESOLUTIONS
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legacy (1990-08-10) - 88(2)R
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accounts-with-accounts-type-full (1990-12-03) - AA
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legacy (1990-12-21) - 363
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legacy (1990-08-10) - 123
keyboard_arrow_right 1989
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legacy (1989-10-18) - 288
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legacy (1989-09-28) - 288
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certificate-change-of-name-company (1989-08-01) - CERTNM
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legacy (1989-07-31) - 288
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legacy (1989-07-31) - 287
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legacy (1989-07-31) - 224
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legacy (1989-07-25) - 288
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legacy (1989-06-19) - 287
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incorporation-company (1989-03-01) - NEWINC