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RYLATT AUTOMOTIVE LIMITED - C/O Harrisons Totemic House, Caunt Road, Grantham, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 04599621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Harrisons Totemic House
- Caunt Road
- Grantham
- Lincolnshire
- NG31 7FZ
- England C/O Harrisons Totemic House, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, England UK
Management
- Managing Directors
- RYLATT, James Jonathan Charles
- RYLATT, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-25
- Age Of Company 2002-11-25 21 years
- SIC/NACE
- 45111
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- JOHN RYLATT & SON LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-06-30
- Last Return Made Up To:
- 2015-11-01
- Annual Return
- Due Date: 2016-11-15
- Last Date:
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RYLATT AUTOMOTIVE LIMITED Company Description
- RYLATT AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04599621. Its current trading status is "live". It was registered 2002-11-25. It was previously called JOHN RYLATT & SON LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2015-11-01.It can be contacted at C/o Harrisons Totemic House .
Get RYLATT AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rylatt Automotive Limited - C/O Harrisons Totemic House, Caunt Road, Grantham, Lincolnshire, United Kingdom
- 2002-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-01) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-19) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-19) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-03) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-07-26) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2016-07-26) - 600
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resolution (2016-07-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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appoint-person-secretary-company-with-name-date (2016-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-account-reference-date-company-current-extended (2015-08-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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mortgage-satisfy-charge-full (2014-07-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-30) - AA
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capital-allotment-shares (2013-03-30) - SH01
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capital-allotment-shares (2013-06-03) - SH01
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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change-person-director-company-with-change-date (2013-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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certificate-change-of-name-company (2013-11-21) - CERTNM
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change-corporate-secretary-company-with-change-date (2013-11-01) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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termination-secretary-company-with-name (2011-12-04) - TM02
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appoint-corporate-secretary-company-with-name (2011-12-04) - AP04
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capital-allotment-shares (2011-06-16) - SH01
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legacy (2011-04-27) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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legacy (2010-10-14) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 395
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termination-secretary-company-with-name (2009-11-01) - TM02
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change-sail-address-company (2009-11-01) - AD02
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appoint-person-secretary-company-with-name (2009-11-01) - AP03
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change-person-director-company-with-change-date (2009-11-01) - CH01
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move-registers-to-registered-office-company (2009-11-01) - AD04
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move-registers-to-sail-company (2009-11-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-07-22) - 225
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accounts-with-accounts-type-total-exemption-full (2008-03-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-04) - AA
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legacy (2007-11-05) - 363a
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legacy (2007-09-17) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-15) - AA
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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legacy (2005-11-14) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
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legacy (2005-03-04) - 288c
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legacy (2005-01-11) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-25) - AA
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legacy (2004-04-20) - 288a
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certificate-change-of-name-company (2004-07-01) - CERTNM
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legacy (2004-08-03) - 123
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legacy (2004-11-09) - 363s
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resolution (2004-08-03) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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legacy (2003-04-17) - 225
keyboard_arrow_right 2002
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legacy (2002-12-09) - 88(2)R
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resolution (2002-12-09) - RESOLUTIONS
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incorporation-company (2002-11-25) - NEWINC