RATHBONE BROS. LIMITED
Warning: The most recent accounts from 31 May 2005 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/03/189 March 2018 | ORDER OF COURT - RESTORATION |
19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
06/03/126 March 2012 | FIRST GAZETTE |
10/05/1110 May 2011 | ORDER OF COURT - RESTORATION |
11/08/0911 August 2009 | STRUCK OFF AND DISSOLVED |
28/04/0928 April 2009 | FIRST GAZETTE |
26/04/0826 April 2008 | RES02 |
25/04/0825 April 2008 | ORDER OF COURT - RESTORATION |
14/08/0714 August 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/05/071 May 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/03/0720 March 2007 | APPLICATION FOR STRIKING-OFF |
21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
21/12/0621 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/0620 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
17/10/0517 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
29/11/0329 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
04/09/034 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
18/10/0218 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
04/10/014 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
26/10/9926 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
12/10/9812 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
06/10/976 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
13/12/9613 December 1996 | DIRECTOR RESIGNED |
13/12/9613 December 1996 | DIRECTOR RESIGNED |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
29/11/9629 November 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
27/03/9627 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: CENTRAL BAKERY WINSTANLEY STREET NEWTOWN WIGAN WN5 9AP |
30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/9517 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/9527 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
09/01/959 January 1995 | DIRECTOR RESIGNED |
09/01/959 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
09/01/959 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/10/9426 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
26/10/9426 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | DIRECTOR RESIGNED |
07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 29/05/93 |
24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
02/12/932 December 1993 | DIRECTOR RESIGNED |
21/10/9321 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/10/9321 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/10/928 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
08/10/928 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
11/10/9111 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
28/03/9128 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
04/10/894 October 1989 | DIRECTOR RESIGNED |
14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
16/01/8916 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
20/07/8820 July 1988 | AQUISITION OF SHARES 060788 |
20/07/8820 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/07/8820 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/07/8820 July 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 290688 |
20/07/8820 July 1988 | AQUISITION OF SHARES 060788 |
14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
22/05/5422 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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