RUTLAND RECLAMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 13 BETA ROAD FARNBOROUGH HAMPSHIRE GU14 8PG |
| 11/06/1511 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/06/1511 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 11/06/1511 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1527 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FANNING / 12/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FANNING / 12/03/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA |
| 18/03/0218 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: ST ANN'S HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5RA |
| 23/03/0123 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED N.B.U. LTD. CERTIFICATE ISSUED ON 17/04/97 |
| 06/04/976 April 1997 | ADOPT MEM AND ARTS 24/03/97 |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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