RUSTON AUTO FACTORS (ROADRUNNER) LIMITED

Company Documents

DateDescription
03/08/103 August 2010 STRUCK OFF AND DISSOLVED

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20/04/1020 April 2010 FIRST GAZETTE

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY PATRICIA WATERFIELD

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN NICHOLLS

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29/01/0929 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/02/0814 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/02/0425 February 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/01/0417 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/01/0122 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/02/9923 February 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/01/9813 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/02/9619 February 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/12/9413 December 1994 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/12/9413 December 1994 DIRECTOR RESIGNED

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13/12/9413 December 1994

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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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15/11/9415 November 1994 DEMRGER PRPSL+SPEC DIVS 09/09/94

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15/11/9415 November 1994 CONVE 09/09/94

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15/11/9415 November 1994 CONVE 09/09/94

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15/11/9415 November 1994 ALTER MEM AND ARTS 09/09/94 DEMRGER PRPSL+SPEC DIVS 09/09/94 ADOPT MEM AND ARTS 09/09/94 VARY SHARE RIGHTS/NAME 09/09/94

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28/10/9428 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/12/91

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21/09/9421 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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20/09/9420 September 1994

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20/09/9420 September 1994

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20/09/9420 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/949 January 1994 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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09/01/949 January 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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09/01/949 January 1994

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09/01/949 January 1994

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18/05/9218 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 28 LICHFIELD ROAD WALSALL WOOD NR WALSALL WEST MIDLANDS WS9 9NN

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14/05/9214 May 1992

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14/05/9214 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/02/9220 February 1992 COMPANY NAME CHANGED RUSTON AUTO FACTORS CO. LIMITED CERTIFICATE ISSUED ON 20/02/92

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04/10/914 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/04/9130 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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30/04/9130 April 1991

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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01/05/901 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/09/8912 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/02/8916 February 1989 DIRECTOR'S PARTICULARS CHANGED

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16/02/8916 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/02/8916 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/02/8817 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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17/02/8817 February 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/10/8712 October 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: G OFFICE CHANGED 12/10/87 9 STATION ROAD HEDNESFORD CANNOCK W MIDLANDS WS12 4DH

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