WREN RUTHERFORD AUSTIN-SMITH:LORD LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1015 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1015 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/12/098 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009 |
| 10/07/0910 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 17 BOWLING GREEN LANE LONDON EC1R 0BD |
| 03/06/083 June 2008 | DECLARATION OF SOLVENCY |
| 03/06/083 June 2008 | SPECIAL RESOLUTION TO WIND UP |
| 03/06/083 June 2008 | RESOLUTION INSOLVENCY:MISCELLANEOUS :- "IN SPECIE" |
| 03/06/083 June 2008 | RESOLUTION INSOLVENCY:MISCELLANEOUS :- ORD RES "BOOKS RECORDS ETC." |
| 03/06/083 June 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: DAVIES COMPANY SERVICES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NG |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/985 June 1998 | Incorporation |
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