MOIR RUFFY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 11/01/2511 January 2025 | Application to strike the company off the register |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-12-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/06/1929 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038965210011 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/04/1821 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038965210010 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 15/01/1815 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/02/1721 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 395 HOE STREET LONDON E17 9AP |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038965210009 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/03/1621 March 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1521 January 2015 | DISS40 (DISS40(SOAD)) |
| 20/01/1520 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 25/01/1225 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RUFFY / 17/12/2011 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET MOIR / 13/11/2010 |
| 21/12/1021 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RUFFY / 16/12/2009 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/04/098 April 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/045 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FIRST GAZETTE |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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