RUFFLETTE LIMITED
Company number 03868897 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Jul 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 13 Feb 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2015 | View document |
| 23 Sep 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 18 Sep 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 5 Sep 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM · DUKE STREET MILL DUKE STREET · ROCHDALE · LANCASHIRE · OL12 0LW · ENGLAND | View document |
| 18 Jul 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 4 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038688970007 | View document |
| 4 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038688970009 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038688970010 | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · SHARSTON ROAD · WYTHENSHANE · MANCHESTER · M22 4TH | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038688970008 | View document |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038688970007 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Aug 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 21 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEIGER | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRUBENER | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR. MARTIN GRUBENER | View document |
| 24 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2011 | COMPANY BUSINESS 07/03/2011 | View document |
| 13 Sep 2010 | REDUCE ISSUED CAPITAL 25/08/2010 | View document |
| 13 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 13 Sep 2010 | 13/09/10 STATEMENT OF CAPITAL EUR 820000 | View document |
| 13 Sep 2010 | REDUCE ISSUED CAPITAL 11/09/2010 | View document |
| 13 Sep 2010 | SOLVENCY STATEMENT DATED 25/08/10 | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DAWSON / 12/03/2010 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGIBBON | View document |
| 18 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DAWSON / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEIGER / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP MCGIBBON / 16/11/2009 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARLEY | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANN SCHALLERT | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED MR ANDREAS GEIGER | View document |
| 21 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MR JOHANN SCHALLERT | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR UDO OKSAKOWSKI | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 26/10/06; NO CHANGE OF MEMBERS | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 12 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2003 | RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2003 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | NC INC ALREADY ADJUSTED 25/07/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 26/10/02; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2003 | NC INC ALREADY ADJUSTED 25/07/03 | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | S366A DISP HOLDING AGM 16/11/01 | View document |
| 22 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2001 | EUR NC 0/4801000 30/0 | View document |
| 21 Jun 2001 | NC INC ALREADY ADJUSTED 30/05/01 | View document |
| 21 Jun 2001 | � IC 100/0 30/05/01 � SR 100@1=100 | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: G OFFICE CHANGED 13/06/01 91 HUDDERSFIELD ROAD HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD7 1JA | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | COMPANY NAME CHANGED BANDEX NARROW TEXTILES LIMITED CERTIFICATE ISSUED ON 31/05/01 | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 2 NEVILLE COURT 35 WEIR ROAD LONDON SW12 0NU | View document |
| 23 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 23 Nov 1999 | SECRETARY RESIGNED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |