R RUDGE & SON LIMITED

Company Documents

DateDescription
12/02/1412 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/1412 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013

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19/06/1319 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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05/02/135 February 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
RED LEES WORKS
DEAN HEAD SUMMIT
LITTLEBOROUGH
OL15 9LZ

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28/12/1228 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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28/12/1228 December 2012 STATEMENT OF AFFAIRS/4.19

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDGE

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14/05/1214 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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05/05/115 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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05/05/115 May 2011 SAIL ADDRESS CREATED

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/0918 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0819 May 2008 LOCATION OF REGISTER OF MEMBERS

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19/05/0819 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/06/0727 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/01/072 January 2007 COMPANY NAME CHANGED RUDGE STORAGE LIMITED CERTIFICATE ISSUED ON 02/01/07

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/066 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/06/0516 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/04/0428 April 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 HALL END CHAMBERS, CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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25/07/0325 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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30/05/0330 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 SECRETARY RESIGNED

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27/07/0227 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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