E. Rankin Limited
Company Profile
dissolved
E. Rankin Limited
04011742•Private Limited With Share Capital
Maple House High Street, Potters Bar, Hertfordshire, EN65BS
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Incorporated
06/06/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
43110
Risk
—
Company Overview
Registration, classification & business activity
E. Rankin Limited (04011742) is a private limited with share capital incorporated on 06/06/2000 (25 years old) and registered in hertfordshire, EN65BS. The company operates under SIC code 43110 - demolition.
Private Limited With Share Capital
SIC: 43110
Incorporated 06/06/2000
EN65BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
3
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2017
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:09-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2003
Legacy
Category:Address
Date:10-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Officers
Date:21-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Annual Return
Date:02-08-2001
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Address
Date:15-06-2000
Legacy
Category:Officers
Date:14-06-2000
Incorporation Company
Category:Incorporation
Date:06-06-2000
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2017
Filing Date25/11/2015
Latest Accounts30/06/2015
Trading Addresses
Maple House, High Street, Potters Bar, Hertfordshire, EN65BSRegistered
Unit 6 Blackheath Business Estate, Blackheath Hill, London, SE108BA
Related Companies
1
Contact
Maple House High Street, Potters Bar, Hertfordshire, EN65BS