THE NEW RUTLAND TIMES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/10/1012 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/07/101 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
29/06/1029 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/06/1015 June 2010 | APPLICATION FOR STRIKING-OFF |
18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOPER |
18/11/0918 November 2009 | SECRETARY APPOINTED MR PETER MCCALL |
22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/07/0924 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY FRY |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER |
26/11/0826 November 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0726 November 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/08/0610 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
13/01/0613 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/058 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: TIMES HOUSE 16B MILL STREET, OAKHAM LEICESTERSHIRE LE15 6EA. |
24/06/0424 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/07/037 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
05/09/025 September 2002 | SECRETARY RESIGNED |
05/09/025 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/07/022 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
07/07/017 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
13/07/0013 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
16/09/9816 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/09/9816 September 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/976 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
16/04/9716 April 1997 | DIRECTOR RESIGNED |
16/04/9716 April 1997 | DIRECTOR RESIGNED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
15/10/9615 October 1996 | SECRETARY RESIGNED |
15/10/9615 October 1996 | ALTER MEM AND ARTS 07/10/96 |
15/10/9615 October 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/08/9612 August 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/08/9521 August 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/08/9422 August 1994 | |
22/08/9422 August 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
26/07/9326 July 1993 | |
26/07/9326 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
17/07/9217 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
17/07/9217 July 1992 | |
25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
02/07/912 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
02/07/912 July 1991 | |
13/05/9113 May 1991 | £ NC 1000/10000 31/03/91 |
13/05/9113 May 1991 | NC INC ALREADY ADJUSTED 31/03/91 |
26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
09/07/909 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/04/9012 April 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: CLIFF HOUSE 13 CLIFF ROAD NOTTINGHAM NG1 1GT |
12/04/9012 April 1990 | £ NC 100/1000 30/03/8 |
23/02/8823 February 1988 | COMPANY NAME CHANGED BOLTCOURT LIMITED CERTIFICATE ISSUED ON 24/02/88 |
19/02/8819 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEDX EN1 1QU |
19/02/8819 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/8812 February 1988 | ALTER MEM AND ARTS 121187 |
12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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