G E RUDDOCK LIMITED

Company number 02995059 ·

Dissolved

67 filings

Date Filing
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Jan 2013 Annual return made up to 17 November 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ELIZABETH HOLDEN / 16/11/2011 View document
29 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DERMOD HARTIN RUDDOCK / 16/11/2011 View document
3 Mar 2011 COMPANY NAME CHANGED HOLDEN & KELLY LIMITED CERTIFICATE ISSUED ON 03/03/11 View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 16 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB21AW ENGLAND View document
25 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 16 PRESTON NEW RD BLACKBURN LANCS BB2 1AN View document
10 Nov 2009 SECRETARY APPOINTED MR DERMOD HARTIN RUDDOCK View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Nov 2009 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY View document
29 Jan 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Jan 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Feb 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
13 Feb 2006 NEW SECRETARY APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 SECRETARY RESIGNED View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
28 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
1 Mar 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
27 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 Jan 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
17 Jul 2002 DIRECTOR RESIGNED View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
15 May 2002 DIRECTOR RESIGNED View document
15 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
16 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
11 Jan 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
20 Jan 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
9 Dec 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View document
7 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 View document
29 Dec 1997 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View document
26 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 08/09/97 View document
9 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
6 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
4 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1997 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS View document
3 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 View document
3 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 05/09/96 View document
20 Mar 1996 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS View document
24 Feb 1995 DIRECTOR RESIGNED View document
9 Feb 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 1994 DIRECTOR RESIGNED View document
8 Dec 1994 SECRETARY RESIGNED View document
25 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document