PETER RUDDY & PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1225 October 2012 | APPLICATION FOR STRIKING-OFF |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNES |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BARNES / 04/07/2011 |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUBERT WILLIAM RUDDY / 14/09/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN LLOYD BUTLER / 06/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN LLOYD BUTLER / 06/05/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR JEREMY JAMES THOMAS WOODLEY |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED JOHN WALFORD |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S PARTICULARS STEPHEN TUCKER |
| 10/06/0810 June 2008 | DIRECTOR RESIGNED GRAHAM JACOBS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
| 10/03/0310 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 14/11/0014 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | S366A DISP HOLDING AGM 04/06/99 S252 DISP LAYING ACC 04/06/99 S386 DIS APP AUDS 04/06/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 22/02/99; CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/03/98 |
| 17/06/9717 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 07/04/957 April 1995 | � SR 5000@1 10/08/94 |
| 28/03/9528 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | 5000 �1 SHS 10/08/94 |
| 05/08/945 August 1994 | ADOPT MEM AND ARTS 20/07/94 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: G OFFICE CHANGED 31/01/92 AT THE OFFICES OF SHARLES & CO 100 WIGMORE STREET LONDON W1H 9DR |
| 31/01/9231 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/90 |
| 28/09/9028 September 1990 | � NC 5000/20000 31/03/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/04/909 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | AUDITOR'S RESIGNATION |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/10/7713 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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