WARE ANTHONY RUST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1915 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1915 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 24/01/1824 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1 |
| 23/01/1723 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 1 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 21/12/1621 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/12/1621 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1621 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH BROOKMAN |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/02/168 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/02/146 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018906460006 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM CPC1, CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/02/135 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON MEADOWS |
| 07/02/127 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MEADOWS / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HASTE / 31/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CHRISTINE MARCHINI / 31/12/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KERRIS MACAULEY LEAK |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE MARCHINI / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BROOKMAN / 31/12/2009 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: NEWNHAM MILL NEWNHAM ROAD CAMBRIDGE CB3 9EY |
| 04/01/084 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/07/9611 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | £ IC 50001/40067 15/04/96 £ SR 9934@1=9934 |
| 24/04/9624 April 1996 | PURCHASE CONTRACT 15/04/96 |
| 24/04/9624 April 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/04/96 |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/02/9418 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 61-69,NEWMARKET ROAD CAMBRIDGE CB5 8EG |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 66-68 HILLS ROAD CAMBRIDGE CB2 1LA |
| 26/01/8926 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/874 December 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/874 December 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/02/8725 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | ALTER SHARE STRUCTURE |
| 10/10/8610 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 07/06/867 June 1986 | ARTICLES OF ASSOCIATION |
| 16/05/8516 May 1985 | MEMORANDUM OF ASSOCIATION |
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