RUSTON SHIELS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 55 THROGMORTON ROAD YATELEY HAMPSHIRE GU46 6FA |
| 09/01/139 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/139 January 2013 | DECLARATION OF SOLVENCY |
| 09/01/139 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1212 December 2012 | ORDER OF COURT - RESTORATION |
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/09/1129 September 2011 | APPLICATION FOR STRIKING-OFF |
| 17/09/1017 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY RUSTON / 31/07/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/10/0913 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 11/06/0911 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND |
| 02/10/062 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/97 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED RUSTON SHIEL LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 03/09/913 September 1991 | S366A DISP HOLDING AGM 19/08/91 S252 DISP LAYING ACC 19/08/91 |
| 28/08/9128 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/08/917 August 1991 | SECRETARY RESIGNED |
| 31/07/9131 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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