RUSTON ELECTRONICS LIMITED

Company Documents

DateDescription
28/02/1028 February 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/11/0930 November 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/12/0811 December 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2008

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11/12/0811 December 2008 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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28/10/0828 October 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2008

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02/07/082 July 2008 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B

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13/06/0813 June 2008 NOTICE OF RESULT OF MEETING OF CREDITORS

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23/05/0823 May 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT

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04/04/084 April 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/03/084 March 2008 DIRECTOR APPOINTED CHRISTOPHER BALL LOGGED FORM

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/10/0524 October 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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04/07/024 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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08/12/008 December 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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04/08/004 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/002 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0017 July 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/07/9922 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/07/988 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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17/07/9717 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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21/07/9621 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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19/10/9519 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9512 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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17/08/9417 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 DIRECTOR RESIGNED

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17/08/9417 August 1994

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07/03/947 March 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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03/08/933 August 1993

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03/08/933 August 1993 RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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26/08/9226 August 1992

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26/08/9226 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/9221 August 1992

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21/08/9221 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/925 August 1992

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05/08/925 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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25/07/9125 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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14/01/9114 January 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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14/01/9114 January 1991

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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07/03/907 March 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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19/12/8819 December 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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18/02/8818 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/02/8818 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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19/12/8619 December 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 REGISTERED OFFICE CHANGED ON 19/12/86 FROM: 86 WINDSOR WALK LUTON BEDS

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31/03/8331 March 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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14/09/6514 September 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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