CompaniesInTheUK

RUMM LIMITED

Company number 05382124 ·

Dissolved

105 filings

Date Filing
26 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Feb 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
28 Sep 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND View document
26 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Sep 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
26 Sep 2018 SPECIAL RESOLUTION TO WIND UP View document
13 Sep 2018 APPOINTMENT TERMINATED, SECRETARY GLENN CHAPMAN View document
31 Jul 2018 SOLVENCY STATEMENT DATED 25/07/18 View document
31 Jul 2018 STATEMENT BY DIRECTORS View document
31 Jul 2018 31/07/18 STATEMENT OF CAPITAL GBP 0.01 View document
31 Jul 2018 REDUCE ISSUED CAPITAL 25/07/2018 View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JODIE EATON View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HEALY View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID REED View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAYNE View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE WATKINS View document
11 Jan 2017 APPOINTMENT TERMINATED, SECRETARY JASON KEENE View document
10 Jan 2017 SECRETARY APPOINTED MR GLENN WILLIAM CHAPMAN View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN PETERS View document
19 Sep 2016 DIRECTOR APPOINTED MRS JODIE EATON View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS View document
4 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLADE View document
30 Jul 2015 DIRECTOR APPOINTED STEPHEN LLOYD View document
9 Jul 2015 SECOND FILING WITH MUD 31/03/14 FOR FORM AR01 View document
9 Jul 2015 SECOND FILING WITH MUD 03/03/13 FOR FORM AR01 View document
9 Jun 2015 DIRECTOR APPOINTED MR COLIN ANTHONY PETERS View document
8 Jun 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
8 Jun 2015 DIRECTOR APPOINTED MR DAVID ANDREW REED View document
4 Jun 2015 DIRECTOR APPOINTED MR RICHARD GLYN FRANCIS View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD View document
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, TREDOMEN GATEWAY CENTRE, TREDOMEN BUSINESS PARK, YSTRAD MYNACH, CF82 7EH View document
3 Jun 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS View document
3 Jun 2015 DIRECTOR APPOINTED MR PAUL STEPHEN HEALY View document
3 Jun 2015 DIRECTOR APPOINTED MR ANTHONY JOHN SLADE View document
3 Jun 2015 DIRECTOR APPOINTED MR JAMIE WATKINS View document
3 Jun 2015 DIRECTOR APPOINTED DR RUSSELL JOHN PAYNE View document
3 Jun 2015 DIRECTOR APPOINTED MR RICHARD JONATHAN SPENCER View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS View document
3 Jun 2015 SECRETARY APPOINTED MR JASON ANTHONY KEENE View document
29 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
16 Apr 2015 BUYBACK AGREEMENT 18/04/2012 View document
25 Feb 2015 31/08/14 TOTAL EXEMPTION FULL View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JAMIE WATKINS View document
27 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
27 Mar 2013 DIRECTOR APPOINTED MR JAMIE WATKINS View document
5 Mar 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Mar 2013 RETURN OF PURCHASE OF OWN SHARES View document
4 Mar 2013 04/03/13 STATEMENT OF CAPITAL GBP 11074.25 View document
28 Nov 2012 03/03/12 FULL LIST AMEND View document
11 Sep 2012 11/09/12 STATEMENT OF CAPITAL GBP 11119.25 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
28 Jun 2012 28/06/12 STATEMENT OF CAPITAL GBP 11164.25 View document
18 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
13 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE WATKINS View document
19 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
17 May 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 03/03/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WATKINS / 03/03/2010 View document
28 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 28/04/2010 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Mar 2010 01/03/10 STATEMENT OF CAPITAL GBP 11209.25 View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 01/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 01/01/2010 View document
13 Dec 2009 DIRECTOR APPOINTED ERIC LEWIS View document
28 Nov 2009 SUB-DIVISION 23/11/09 View document
28 Nov 2009 23/11/09 STATEMENT OF CAPITAL GBP 10977 View document
28 Nov 2009 SUB DIV 23/11/2009 View document
13 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2009 RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS View document
15 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 May 2009 GBP IC 11100/9879 21/04/09 GBP SR 1221@1=1221 View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Jul 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
8 Sep 2007 REGISTERED OFFICE CHANGED ON 08/09/07 FROM: FOREST GROVE, UNIVERSITY OF GLAMORGAN, PONTYPRIDD, RHONDDA CYNON TAFF CF37 1UB View document
11 Aug 2007 £ NC 1000/100000 02/08 View document
1 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: INNOVATION HOUSE DR WILLIAM, PRYCE BUSINESS CENTRE TREFFOREST, PONTYPRIDD, RHONDDA CF37 1DL View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 View document
7 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2005 NEW SECRETARY APPOINTED View document
26 Oct 2005 SECRETARY RESIGNED View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: INNOVATION HOUSE, DR WILLIAMS PRICE BUSINESS, CENTRE PONTYPRIDD, CF37 1DL View document
26 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 34 HIGH STREET, BRECON, POWYS, LD3 7AN View document
3 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document