DECIMAL RULES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2224 April 2022 | Final Gazette dissolved following liquidation |
| 24/01/2224 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 11/12/2011 December 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/2011 December 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM C/O ADKINS & MORRIS (RUGBY) LIMITED 23A HIGH STREET WELFORD NORTHAMPTON NN6 6HT |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/11/155 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/10/147 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK EVELEIGH |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 05/11/105 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LILIAN LUCY EVELEIGH / 04/10/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/01/105 January 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 3 WHITEHALL ROAD RUGBY WARWICKSHIRE CV21 3AE |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: WESTLAND HOUSE 17C CURZON STREET LONDON W1Y 7FE |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 01/02/611 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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