R V RUTLAND (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/118 August 2011 | APPLICATION FOR STRIKING-OFF |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/02/1123 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/03/1018 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | SECRETARY RESIGNED JANET RUTLAND |
| 20/11/0820 November 2008 | SECRETARY APPOINTED BRUCE ROBERT RUTLAND |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/028 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | |
| 17/08/9417 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/9417 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: UNIT 218 BADWELL TRADING ESTATE LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NW |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED DALIN ENGINEERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 22/10/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: G OFFICE CHANGED 22/10/91 188 192 SUTTON COURT RD CHISWICK LONDON WA 3HR |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | SECRETARY RESIGNED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: G OFFICE CHANGED 21/10/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 08/05/918 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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