RUSSON ACCESS PLATFORMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1414 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/12/1313 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 |
| 17/12/1217 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/12/1217 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/12/1217 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM CHANCERY HOUSE 71 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AQ |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUSSON / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK RUSSON / 10/02/2010 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM SUITE 4 THE WHITE HOUSE STATION ROAD WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NU |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/05/097 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: THE WHITE HOUSE STATION ROAD, WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NU |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/09/05 |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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