RUDGARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2024 December 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/07/207 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/06/204 June 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/02/2025 February 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006212,00006708,00004723 |
| 25/02/2025 February 2020 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00006708 |
| 25/02/2025 February 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006708,00004723,00006212 |
| 20/12/1920 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/07/1911 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/06/1919 June 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/07/182 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/11/1720 November 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/11/171 November 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/06/1729 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/06/1716 June 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 3 BEASLEY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT |
| 02/02/172 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2016 |
| 30/01/1730 January 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 09/01/179 January 2017 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 20/12/1620 December 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/09/1615 September 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/09/165 September 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/06/1625 June 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 7 ASCOT CLOSE ELSTREE HERTFORDSHIRE WD6 3JH |
| 22/06/1622 June 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/01/1611 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/02/153 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/12/1325 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/12/1230 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED KATHERINE BARBARA WOODS |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/03/1221 March 2012 | Annual return made up to 19 December 2010 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVENS |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/04/1013 April 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DISS40 (DISS40(SOAD)) |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 30/09/2006 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENS / 30/09/2006 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | COMPANY NAME CHANGED CHARLES RUDGARD LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 5, JAGGARD WAY, LONDON. SW12 8SG. |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | COMPANY NAME CHANGED CHARLES MICHAEL LIMITED CERTIFICATE ISSUED ON 14/07/97 |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 19/12/96; CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 36 EBURY STREET LONDON SW1 WO LU |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED CHARLES MICHAEL PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 30/03/88 |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/88 |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8628 June 1986 | REGISTERED OFFICE CHANGED ON 28/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 28/06/8628 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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