RUPERT MAGNUS TRADING CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Final Gazette dissolved following liquidation |
| 28/09/2428 September 2024 | Final Gazette dissolved following liquidation |
| 28/06/2428 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-11-15 |
| 18/01/2318 January 2023 | Liquidators' statement of receipts and payments to 2022-11-15 |
| 11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-11-15 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 01/11/151 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/01/1510 January 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/11/1328 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/04/132 April 2013 | PREVSHO FROM 31/05/2013 TO 31/01/2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAGEE |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAGEE |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA MAGEE |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 21/12/1221 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MR ROBERT WILLIAM NEWMAN |
| 11/12/1211 December 2012 | PREVEXT FROM 30/04/2012 TO 31/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MAGEE / 24/10/2011 |
| 05/01/125 January 2012 | Annual return made up to 24 October 2011 with full list of shareholders |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY MAGEE / 24/10/2011 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROBERT WILLIAM NEWMAN |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR MOHAMMAD SAAD AZMAT QIDWAI |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD CRIST |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/11/1015 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/076 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | REREG PLC-PRI 30/01/07 |
| 06/02/076 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 66 WIGMORE STREET LONDON W1U 2HQ |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/10/0223 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0223 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0130 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS; AMEND |
| 30/08/0030 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/0030 August 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: G OFFICE CHANGED 08/06/94 100 CHALK FARM ROAD LONDON NW1 8EH |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 04/05/914 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/91 |
| 23/04/9123 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | APPLICATION COMMENCE BUSINESS |
| 28/04/8928 April 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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