RUSTMINSTER ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/03/135 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/01/1318 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 190 EARLSDON AVENUE NORTH EARLSDON COVENTRY CV5 6GP |
| 15/12/1115 December 2011 | DECLARATION OF SOLVENCY |
| 15/12/1115 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/1115 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1129 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/10/1013 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BANFIELD / 11/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK ROYCE ROBINSON / 11/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND THOMAS CRABB / 11/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 17/10/0917 October 2009 | AUDITOR'S RESIGNATION |
| 02/01/092 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: GISTERED OFFICE CHANGED ON 27/12/2008 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 CROWN HOUSE CHURCH ROAD CLAYGATE SURREY KT10 0LP |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | AUDITOR'S RESIGNATION |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | Accounts for a small company made up to 1994-06-30 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/11/942 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/11/9330 November 1993 | Accounts for a small company made up to 1993-06-30 |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | NEW SECRETARY APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | Accounts for a small company made up to 1992-06-30 |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/03/9225 March 1992 | Full accounts made up to 1991-06-30 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | |
| 02/10/912 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | Full accounts made up to 1990-06-30 |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | |
| 05/03/915 March 1991 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | |
| 12/02/9112 February 1991 | |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT109QE |
| 30/05/9030 May 1990 | Full accounts made up to 1989-06-30 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | |
| 01/09/891 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 01/09/891 September 1989 | |
| 24/08/8924 August 1989 | |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | |
| 31/08/8831 August 1988 | |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | |
| 19/05/8819 May 1988 | |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/05/8811 May 1988 | Resolutions |
| 11/05/8811 May 1988 | NC INC ALREADY ADJUSTED |
| 11/05/8811 May 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/88 |
| 13/04/8813 April 1988 | Certificate of change of name |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED RUSTMINSTER LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 13/04/8813 April 1988 | Certificate of change of name |
| 28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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