RUTLAND DIRECTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1018 January 2010 | APPLICATION FOR STRIKING-OFF |
| 22/06/0922 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 07/05/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNHARD GILBEY |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD GILBEY / 26/03/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 12/03/2008 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | S366A DISP HOLDING AGM 10/01/02 |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/07/0123 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 21/04/9621 April 1996 | |
| 21/04/9621 April 1996 | |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | |
| 21/04/9621 April 1996 | |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | |
| 02/10/922 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/09/92 |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | |
| 01/02/911 February 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/12/9012 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9012 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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