P W RUTHERGLEN LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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18/10/2118 October 2021 Application to strike the company off the register

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SHU LUNG CHAN / 25/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHU LUNG CHAN / 25/09/2017

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHU LUNG CHAN / 07/11/2015

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10/11/1610 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHE HUNG CHAN / 07/11/2015

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/11/1418 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/01/1321 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CHE HUNG CHAN / 07/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHU LUNG CHAN / 07/11/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 07/11/09 NO CHANGES

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28/09/0928 September 2009 SECRETARY'S CHANGE OF PARTICULARS / CHE CHAN / 10/09/2009

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHU CHAN / 10/09/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/01/0916 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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