RUTHERFOORD M DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 30/09/1430 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 22/07/1422 July 2014 | REDUCE ISSUED CAPITAL 20/06/2014 |
| 22/07/1422 July 2014 | SOLVENCY STATEMENT DATED 16/06/14 |
| 22/07/1422 July 2014 | STATEMENT BY DIRECTORS |
| 22/07/1422 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 1 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 11/10/1311 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | SOLVENCY STATEMENT DATED 17/04/13 |
| 30/04/1330 April 2013 | STATEMENT BY DIRECTORS |
| 30/04/1330 April 2013 | REDUCE ISSUED CAPITAL 20/04/2013 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 8000 |
| 15/10/1215 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | STATEMENT BY DIRECTORS |
| 30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 11250 |
| 30/03/1230 March 2012 | REDUCE ISSUED CAPITAL 19/03/2012 |
| 30/03/1230 March 2012 | SOLVENCY STATEMENT DATED 13/03/12 |
| 08/12/118 December 2011 | SECOND FILING FOR FORM CH04 |
| 08/12/118 December 2011 | REDUCE ISSUED CAPITAL 29/11/2011 |
| 08/12/118 December 2011 | STATEMENT BY DIRECTORS |
| 08/12/118 December 2011 | SOLVENCY STATEMENT DATED 17/11/11 |
| 08/12/118 December 2011 | SHARE PREMIUM CANCELLED 29/11/2011 |
| 08/12/118 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 14750 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 04/10/114 October 2011 | SOLVENCY STATEMENT DATED 14/09/11 |
| 04/10/114 October 2011 | STATEMENT BY DIRECTORS |
| 04/10/114 October 2011 | ﾽ3000 CANCELLED FROM SHARE PREM A/C 26/09/2011 |
| 04/10/114 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 17250 |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/09/1022 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SOLVENCY STATEMENT DATED 11/08/10 |
| 31/08/1031 August 2010 | REDUCE ISSUED CAPITAL 18/08/2010 |
| 31/08/1031 August 2010 | STATEMENT BY DIRECTORS |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 20250 |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | REDUCE ISSUED CAPITAL 10/12/2009 |
| 30/12/0930 December 2009 | SOLVENCY STATEMENT DATED 03/12/09 |
| 30/12/0930 December 2009 | 30/12/09 STATEMENT OF CAPITAL GBP 29000 |
| 30/12/0930 December 2009 | STATEMENT BY DIRECTORS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 26/10/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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