CAPITA RUDDLE WILKINSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1414 April 2014 | APPLICATION FOR STRIKING-OFF |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 28/07/1128 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 19/11/1019 November 2010 | STATEMENT BY DIRECTORS |
| 19/11/1019 November 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2 |
| 19/11/1019 November 2010 | SHARE PREM/CAP CONT TO NIL 05/11/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 25/05/1025 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1025 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1025 May 2010 | CONSOLIDATION 30/04/10 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | SECRETARY'S PARTICULARS CAPITA GROUP SECRETARY LIMITED |
| 07/04/097 April 2009 | DIRECTOR'S PARTICULARS TIMOTHY JENNINGS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/12/0816 December 2008 | SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 11/12/0811 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S PARTICULARS CAPITA CORPORATE DIRECTOR LIMITED |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR RESIGNED VIVIAN MCKELVAY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 07/04/087 April 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS; AMEND |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0711 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 84 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SW |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED RUDDLE WILKINSON LIMITED CERTIFICATE ISSUED ON 26/05/06 |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0219 April 2002 | 11450 �1 SHARES PURCHAS 26/03/02 |
| 11/04/0211 April 2002 | � IC 141375/129925 26/03/02 � SR 11450@1=11450 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/10/9916 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9916 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9916 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | P.O.S 7019 �1 SH 29/04/99 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | � IC 95395/88376 29/04/99 � SR 7019@1=7019 |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | � IC 125427/118408 26/05/98 � SR 7019@1=7019 |
| 10/09/9810 September 1998 | � IC 118408/114645 26/03/98 � SR 3763@1=3763 |
| 10/09/9810 September 1998 | � IC 114645/110395 21/07/98 � SR 4200@1=4200 � SR [email protected]=50 |
| 10/09/9810 September 1998 | P.O.S 3763 �1 SH 26/03/98 |
| 10/09/9810 September 1998 | P.O.S 2901/4118 �1 SH 26/05/98 |
| 10/09/9810 September 1998 | P.O.S 4200 �1/5000 1PSH 21/07/98 |
| 07/09/987 September 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/08/9826 August 1998 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | SHARES CONVERTED 30/01/97 |
| 23/04/9723 April 1997 | ALTER MEM AND ARTS 30/01/97 |
| 23/04/9723 April 1997 | � NC 250100/300100 30/01/97 |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9713 March 1997 | ALTER MEM AND ARTS 30/01/97 |
| 13/03/9713 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | � IC 95002/86502 30/01/97 � SR 8500@1=8500 |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/01/9426 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/01/9426 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 17/07/9317 July 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/07/9317 July 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/11/9218 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9218 November 1992 | CONVERT SHARE TYPE 27/04/92 |
| 18/11/9218 November 1992 | CONVE 27/04/92 |
| 18/11/9218 November 1992 | NC INC ALREADY ADJUSTED 27/04/92 |
| 18/11/9218 November 1992 | ALTER MEM AND ARTS 27/04/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | SHARES AGREEMENT OTC |
| 15/01/9215 January 1992 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | ACQUISITION OFSHARES 18/02/91 |
| 08/03/918 March 1991 | NC INC ALREADY ADJUSTED 18/02/91 |
| 08/03/918 March 1991 | � NC 1000/250000 18/02 |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/03/912 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED BUYEARN LIMITED CERTIFICATE ISSUED ON 26/11/90 |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 2 BACHES STREET LONDON N1 6UB |
| 20/11/9020 November 1990 | ALTER MEM AND ARTS 18/10/90 |
| 08/10/908 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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