RUFFLES OF CASTLE HEDINGHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1313 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2013 |
| 06/08/136 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/04/1318 April 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/03/1326 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/03/1315 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM WESTMEAD TRADING ESTATE GOSFIELD ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 1UP |
| 07/02/137 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/125 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1212 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BROWN / 16/06/2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RUFFLE / 16/06/2010 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 06/07/946 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 11/08/8911 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/06/8915 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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