About

Registered Number: 04032274
Date of Incorporation: 12/07/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2019 (4 years and 7 months ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

 

Having been setup in 2000, Ranne Ltd have registered office in Coventry, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Jerome Nicholas Theodore 12 July 2000 26 March 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2019
LIQ14 - N/A 19 July 2019
LIQ10 - N/A 27 March 2019
AD01 - Change of registered office address 31 May 2018
RESOLUTIONS - N/A 25 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 25 May 2018
LIQ02 - N/A 25 May 2018
CH01 - Change of particulars for director 19 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 22 July 2014
AD01 - Change of registered office address 22 July 2014
AD01 - Change of registered office address 11 June 2014
AA - Annual Accounts 17 January 2014
MR01 - N/A 02 October 2013
AR01 - Annual Return 23 July 2013
CH01 - Change of particulars for director 19 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 August 2012
SH01 - Return of Allotment of shares 06 February 2012
AA - Annual Accounts 19 December 2011
AD01 - Change of registered office address 08 November 2011
AR01 - Annual Return 27 July 2011
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AD01 - Change of registered office address 14 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 31 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
CERTNM - Change of name certificate 29 May 2009
AA - Annual Accounts 21 May 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 30 August 2007
287 - Change in situation or address of Registered Office 30 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 August 2007
353 - Register of members 30 August 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
NEWINC - New incorporation documents 12 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.