RUMBEYNOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1110 October 2011 | APPLICATION FOR STRIKING-OFF |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER POULTON / 01/12/2010 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE POULTON / 01/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE POULTON / 01/12/2010 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 14 WELLS STREET CHELMSFORD ESSEX CM1 1HZ |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE POULTON / 31/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER POULTON / 31/12/2009 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 29/08/0829 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN RUFFLES |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY APPOINTED NICOLA LOUISE POULTON |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED WILLIAM ALEXANDER POULTON |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE PEACOCK |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM MANOR FARM BEYTON BURY ST EDMUNDS SUFFOLK IP30 9AF |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | ALTER MEM AND ARTS 28/12/94 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/02/9221 February 1992 | |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 31/10/5731 October 1957 | CERTIFICATE OF INCORPORATION |
| 31/10/5731 October 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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