RUSTICA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/04/1322 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/05/1210 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008101,00002230 |
| 25/11/1125 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/11/0920 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOREMAN GODWIN / 01/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 154C MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/067 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/01/9726 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | |
| 21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | REGISTERED OFFICE CHANGED ON 19/02/94 FROM: G OFFICE CHANGED 19/02/94 13 RAWLINGS GROVE ABINGDON OXFORDSHIRE OX14 1SH |
| 12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED EXIM TILES LIMITED CERTIFICATE ISSUED ON 15/01/93 |
| 14/01/9314 January 1993 | |
| 17/12/9117 December 1991 | SECRETARY RESIGNED |
| 16/12/9116 December 1991 | S80A AUTH TO ALLOT SEC 05/12/91 |
| 16/12/9116 December 1991 | S366A DISP HOLDING AGM 05/12/91 |
| 16/12/9116 December 1991 | S252 DISP LAYING ACC 05/12/91 |
| 13/12/9113 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/12/91 |
| 13/12/9113 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/9129 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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