RUSTON TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM HARRISON & CO ENTERPRISE CENTRE 1 BEECHES ROAD OFFICE NO 7 WEST BROMWICH WEST MIDLANDS B70 6QE |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM C/O MARKS BLOOM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ ENGLAND |
| 23/01/1423 January 2014 | |
| 26/06/1326 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/06/137 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/137 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/137 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOUGHTON |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GEORGE LAMBERT |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SARGENT / 01/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 01/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS / 01/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HOUGHTON / 01/01/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS / 07/03/2008 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BALL / 01/01/2009 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN LINDEN |
| 01/10/081 October 2008 | ADOPT ARTICLES 23/09/2008 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR ROBERT EDWARDS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR CHRISTOPHER RATHBORN BALL |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR ROBERT MICHAEL SARGENT |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR ALAN LINDEN |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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