RUTRONIK LIMITED

Company Documents

DateDescription
02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
C/O ARTHUR COX NORTHERN IRELAND
CAPITAL HOUSE
3 UPPER QUEEN STREET
BELFAST
BT1 6PU

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30/05/1430 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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09/07/139 July 2013 Annual return made up to 26 April 2013 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SCHROER / 11/04/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELMUT RUDEL / 26/04/2011

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07/07/107 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/07/0910 July 2009 31/12/08 ANNUAL ACCTS

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18/05/0918 May 2009 26/04/09 ANNUAL RETURN SHUTTLE

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14/08/0814 August 2008 31/12/07 ANNUAL ACCTS

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24/07/0824 July 2008 26/04/08 ANNUAL RETURN SHUTTLE

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19/05/0819 May 2008 CHANGE IN SIT REG ADD

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01/04/081 April 2008 31/12/06 ANNUAL ACCTS

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01/04/081 April 2008 31/12/05 ANNUAL ACCTS

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01/04/081 April 2008 31/12/04 ANNUAL ACCTS

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13/06/0713 June 2007 26/04/07 ANNUAL RETURN SHUTTLE

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01/12/061 December 2006 26/04/06 ANNUAL RETURN SHUTTLE

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08/06/058 June 2005 26/04/05 ANNUAL RETURN SHUTTLE

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30/07/0430 July 2004 31/12/03 ANNUAL ACCTS

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20/07/0420 July 2004 26/04/04 ANNUAL RETURN SHUTTLE

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16/03/0416 March 2004 31/12/02 ANNUAL ACCTS

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21/08/0321 August 2003 26/04/03 ANNUAL RETURN SHUTTLE

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18/10/0218 October 2002 31/12/01 ANNUAL ACCTS

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16/08/0216 August 2002 MORTGAGE SATISFACTION

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27/07/0227 July 2002 26/04/02 ANNUAL RETURN SHUTTLE

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28/05/0228 May 2002 26/04/00 ANNUAL RETURN SHUTTLE

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28/05/0228 May 2002 RESOLUTION TO CHANGE NAME

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28/05/0228 May 2002 26/04/01 ANNUAL RETURN SHUTTLE

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21/04/0221 April 2002 CHANGE OF ARD

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13/03/0213 March 2002 30/04/01 ANNUAL ACCTS

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22/11/0122 November 2001 CHANGE OF DIRS/SEC

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15/11/0115 November 2001 CHANGE OF DIRS/SEC

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03/09/013 September 2001 30/04/00 ANNUAL ACCTS

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06/03/006 March 2000 30/04/99 ANNUAL ACCTS

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27/10/9927 October 1999 AUDITOR RESIGNATION

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06/08/996 August 1999 PARS RE MORTAGE

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26/05/9926 May 1999 26/04/99 ANNUAL RETURN SHUTTLE

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03/03/993 March 1999 30/04/98 ANNUAL ACCTS

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12/11/9812 November 1998 CHANGE IN SIT REG ADD

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03/07/983 July 1998 26/04/98 ANNUAL RETURN SHUTTLE

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07/04/987 April 1998 26/04/97 ANNUAL RETURN SHUTTLE

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10/02/9810 February 1998 30/04/97 ANNUAL ACCTS

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16/12/9616 December 1996 NOTICE OF ARD

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13/05/9613 May 1996 CHANGE OF DIRS/SEC

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26/04/9626 April 1996 ARTICLES

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26/04/9626 April 1996 PARS RE DIRS/SIT REG OFF

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26/04/9626 April 1996 DECLN COMPLNCE REG NEW CO

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26/04/9626 April 1996 MEMORANDUM

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