RUTLAND GILTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | STRUCK OFF AND DISSOLVED |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DREWNICKI / 16/03/2010 |
| 04/06/104 June 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASMIN DREWNICKI / 15/03/2008 |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM 56 CAUSEWAY ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4DU |
| 30/03/0930 March 2009 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DREWNICKI / 15/03/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 8 BAKER STREET LONDON W1U 3LL |
| 14/08/0614 August 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: G OFFICE CHANGED 28/05/04 REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 30/12/0330 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 23/12/0323 December 2003 | FIRST GAZETTE |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 8 BAKER STREET LONDON W1M 1DA |
| 08/10/018 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 31/07/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | � NC 1000/201000 31/07 |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 31/07/00 |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/07/9420 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | |
| 30/03/9430 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: G OFFICE CHANGED 11/05/92 NORTH LUFFENHAM HALL NORTH LUFFENHAM OAKHAM LEICESTER LE15 8JR |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | ALTER MEM AND ARTS 22/08/91 |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | COMPANY NAME CHANGED FILELANE LIMITED CERTIFICATE ISSUED ON 04/07/90 |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: G OFFICE CHANGED 26/06/90 2 BACHES STREET LONDON N1 6UB |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 16/03/90 |
| 16/03/9016 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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