RUDGE ROBERTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1110 August 2011 | APPLICATION FOR STRIKING-OFF |
| 30/12/1030 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR'S PARTICULARS PETER SMERDON |
| 09/04/089 April 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | S366A DISP HOLDING AGM 02/06/97 S252 DISP LAYING ACC 02/06/97 |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | REGISTERED OFFICE CHANGED ON 29/09/95 FROM: G OFFICE CHANGED 29/09/95 76 SOUTH PARK LINCOLN LN5 8ES |
| 30/06/9530 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/06/9521 June 1995 | |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | |
| 15/11/9415 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/94 |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: G OFFICE CHANGED 09/02/93 WEST LANE RUNCORN CHESHIRE WA7 2PE |
| 17/12/9217 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | |
| 09/12/919 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | |
| 01/10/911 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 |
| 18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: G OFFICE CHANGED 08/12/87 HEADLAND HOUSE 54 NEW COVENTRY RD SHELDON BIRMINGHAM B26 3AZ |
| 24/11/8724 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | Accounts made up to 1986-12-27 |
| 09/11/879 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86 |
| 05/10/875 October 1987 | COMPANY NAME CHANGED GLYNWED WHOLESALE CHEMISTS LIMIT ED CERTIFICATE ISSUED ON 05/10/87 |
| 05/09/875 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 01/12/721 December 1972 | PARTICULARS OF MORTGAGE/CHARGE |
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