RUST CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/133 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 |
| 01/11/121 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2012 |
| 21/09/1221 September 2012 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 14/04/2014: DEFER TO 14/04/2014 |
| 30/04/1230 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2012 |
| 01/11/111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2011 |
| 11/05/1111 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2011 |
| 12/04/1112 April 2011 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 14/10/2012: DEFER TO 14/10/2012 |
| 29/10/1029 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2010 |
| 29/03/1029 March 2010 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 14/04/2011: DEFER TO 14/04/2011 |
| 13/10/0913 October 2009 | STATEMENT OF AFFAIRS |
| 13/10/0913 October 2009 | INSOLVENCY:FORM 4.38 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 13/10/0913 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/10/095 October 2009 | INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 16/04/0916 April 2009 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 15/04/2010: DEFER TO 15/04/2010 |
| 04/02/094 February 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/05/086 May 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/05/086 May 2008 | STATEMENT OF AFFAIRS/4.19 |
| 06/05/086 May 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE BUSI, NEWCASTLE UPON TYNE NE4 7YQ |
| 05/04/085 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 24/10/07 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 24/10/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 24/10/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 24/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 24/10/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 24/10/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 24/10/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01 |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: WESTBROOK MILLS GODALMING SURREY GU7 2AZ |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9821 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9821 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE LONDON W6 8RX |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/98 |
| 14/05/9814 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/9814 May 1998 | RE MASTER AGREEMENT 28/04/98 |
| 13/05/9813 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/9812 February 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | |
| 08/02/958 February 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | ﾽ NC 100/100000 06/05/94 |
| 03/06/943 June 1994 | ALTER MEM AND ARTS 06/05/94 |
| 03/06/943 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/94 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/94 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED RUST MRM LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | |
| 09/02/949 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9329 September 1993 | Resolutions |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: CRANFORD KENILWORTH ROAD BLACKDOWN LEAMINGTON SPA CV32 6RG |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | ADOPT MEM AND ARTS 14/09/93 |
| 15/09/9315 September 1993 | COMPANY NAME CHANGED APPLIED GEOLOGY (NORTH WEST) LIM ITED CERTIFICATE ISSUED ON 15/09/93 |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/05/937 May 1993 | |
| 28/04/9328 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/93 |
| 28/04/9328 April 1993 | COMPANY NAME CHANGED INTERCEDE 1010 LIMITED CERTIFICATE ISSUED ON 29/04/93 |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | |
| 23/04/9323 April 1993 | |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: MITRE HOUSE 160 ALDERSGATE ST LONDON EC1A 4DD |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | SECRETARY RESIGNED |
| 20/04/9320 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | |
| 24/02/9324 February 1993 | ALTER MEM AND ARTS 16/02/93 |
| 08/01/938 January 1993 | Incorporation |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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