RUSTON POOLE INTERNATIONAL LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
25/02/1425 February 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
12/11/1312 November 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/11/134 November 2013	APPLICATION FOR STRIKING-OFF View Document
11/09/1311 September 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
30/11/1230 November 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
30/08/1230 August 2012	CURREXT FROM 31/08/2012 TO 28/02/2013 View Document
23/05/1223 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
02/12/112 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
02/12/112 December 2011	REGISTERED OFFICE CHANGED ON 02/12/2011 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX View Document
01/06/111 June 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
23/12/1023 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
29/11/1029 November 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
23/11/1023 November 2010	APPOINTMENT TERMINATED, DIRECTOR ALEX BENNETT View Document
01/10/101 October 2010	APPOINTMENT TERMINATED, DIRECTOR VIVIEN YULE View Document
01/10/101 October 2010	DIRECTOR APPOINTED MR ALEX BENNETT View Document
15/02/1015 February 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP COLLINGHAM / 27/11/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN EDWARDS / 27/11/2009 View Document
05/01/105 January 2010	Annual return made up to 27 November 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ROSE YULE / 27/11/2009 View Document
24/09/0924 September 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
04/09/094 September 2009	REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM CORDING HOUSE 34 ST JAMES'S STREET LONDON SW1A 1HD View Document
05/02/095 February 2009	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
21/02/0821 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
02/01/082 January 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
09/07/079 July 2007	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
12/01/0712 January 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
01/03/061 March 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
08/02/068 February 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/0515 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0513 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/12/0512 December 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
18/11/0518 November 2005	NC INC ALREADY ADJUSTED 17/10/05 View Document
10/11/0510 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/11/053 November 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
03/11/053 November 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
03/11/053 November 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
03/11/053 November 2005	REREG PLC-PRI 17/10/05 View Document
03/11/053 November 2005	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
31/03/0531 March 2005	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0515 March 2005	DIRECTOR RESIGNED View Document
10/01/0510 January 2005	FULL ACCOUNTS MADE UP TO 31/08/04 View Document
09/07/049 July 2004	View Document
09/07/049 July 2004	� IC 45000/40000 19/05/04 � SR 5000@1=5000 View Document
15/06/0415 June 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/04/0419 April 2004	View Document
19/04/0419 April 2004	� IC 50000/45000 16/03/04 � SR 5000@1=5000 View Document
06/04/046 April 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/01/0421 January 2004	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
19/12/0319 December 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
27/03/0327 March 2003	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
06/01/036 January 2003	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
23/07/0223 July 2002	NEW DIRECTOR APPOINTED View Document
03/05/023 May 2002	DIRECTOR RESIGNED View Document
02/04/022 April 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View Document
03/04/013 April 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
27/12/0027 December 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
05/04/005 April 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
17/02/0017 February 2000	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View Document
10/03/9910 March 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
05/01/995 January 1999	RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
10/12/9810 December 1998	REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 11-12 BUCKINGHAM GATE LONDON SW1E 6LB View Document

30/09/9830 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
01/04/981 April 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
30/12/9730 December 1997	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
26/09/9726 September 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/12/9616 December 1996	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
16/12/9616 December 1996	RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS View Document
08/10/968 October 1996	NEW DIRECTOR APPOINTED View Document
18/02/9618 February 1996	ADOPT MEM AND ARTS 31/01/96 NC INC ALREADY ADJUSTED 31/01/96 View Document
18/02/9618 February 1996	� NC 50000/100000 31/01/96 View Document
18/02/9618 February 1996	ADOPT MEM AND ARTS 31/01/96 View Document
11/02/9611 February 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
04/01/964 January 1996	RETURN MADE UP TO 27/11/95; CHANGE OF MEMBERS View Document
09/06/959 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
01/06/951 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/06/951 June 1995	View Document
10/04/9510 April 1995	REREGISTRATION PRI-PLC 08/03/95 View Document
04/04/954 April 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/95 View Document
04/04/954 April 1995	ADOPT MEM AND ARTS 08/03/95 View Document
04/04/954 April 1995	ADOPT MEM AND ARTS 18/03/95 View Document
04/04/954 April 1995	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
04/04/954 April 1995	� NC 1000/50000 08/03/ View Document
04/04/954 April 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/95 View Document
30/03/9530 March 1995	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
30/03/9530 March 1995	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
30/03/9530 March 1995	AUDITORS' STATEMENT View Document
30/03/9530 March 1995	BALANCE SHEET View Document
30/03/9530 March 1995	REREGISTRATION MEMORANDUM AND ARTICLES View Document
21/12/9421 December 1994	RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS View Document
21/12/9421 December 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/11/949 November 1994	REGISTERED OFFICE CHANGED ON 09/11/94 FROM: G OFFICE CHANGED 09/11/94 7 SOUTHAMPTON PLACE LONDON WC1A 2DR View Document
13/01/9413 January 1994	View Document
13/01/9413 January 1994	RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS View Document
17/11/9317 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
09/06/939 June 1993	DIRECTOR RESIGNED View Document
09/06/939 June 1993	View Document
15/04/9315 April 1993	ALTER MEM AND ARTS 31/03/93 View Document
15/04/9315 April 1993	NC INC ALREADY ADJUSTED 31/03/93 View Document
15/04/9315 April 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/03/935 March 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View Document
18/12/9218 December 1992	View Document
18/12/9218 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/12/9218 December 1992	RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS View Document
18/12/9218 December 1992	View Document
18/12/9218 December 1992	NEW DIRECTOR APPOINTED View Document
18/12/9218 December 1992	View Document
28/10/9228 October 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
12/10/9212 October 1992	View Document
12/10/9212 October 1992	View Document
12/10/9212 October 1992	NEW DIRECTOR APPOINTED View Document
12/10/9212 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/06/9229 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/06/9229 June 1992	View Document
03/06/923 June 1992	View Document
03/06/923 June 1992	DIRECTOR RESIGNED View Document
17/03/9217 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
17/03/9217 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
17/03/9217 March 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
17/03/9217 March 1992	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
17/03/9217 March 1992	View Document
17/03/9217 March 1992	EXEMPTION FROM APPOINTING AUDITORS 13/03/92 View Document
17/03/9217 March 1992	View Document
26/01/9026 January 1990	COMPANY NAME CHANGED CLAIMREAL LIMITED CERTIFICATE ISSUED ON 29/01/90 View Document
19/01/9019 January 1990	REGISTERED OFFICE CHANGED ON 19/01/90 FROM: G OFFICE CHANGED 19/01/90 2,BACHES STREET LONDON N1 6UB View Document
19/01/9019 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/9019 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/01/9015 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/01/9011 January 1990	ALTER MEM AND ARTS 03/01/90 View Document
27/11/8927 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

RUSTON POOLE INTERNATIONAL LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company