RUMPS LIMITED
Company number 06852104 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 30 Sep 2021 | Liquidators' statement of receipts and payments to 2021-07-25 · 25 pages | View document |
| 23 Aug 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX ENGLAND | View document |
| 20 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY DYER | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY DYER | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | CURREXT FROM 31/03/2016 TO 31/07/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN STONE / 24/02/2016 | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 4 TRIDENT PARK POSEIDON WAY WARWICK CV34 6SW | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES DYER / 24/02/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PARSONAGE / 24/02/2016 | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR RUSSELL PARSONAGE | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN STONE | View document |
| 7 Mar 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Mar 2016 | RESOLUTION TO REDENOMINATE SHARES 24/02/2016 | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSHALL | View document |
| 19 Jun 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jun 2015 | ADOPT ARTICLES 26/03/2015 | View document |
| 19 Jun 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 100100 | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068521040004 | View document |
| 12 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 49 BROOK STREET WARWICK WARWICKSHIRE CV34 4BL | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STANLEY MARSHALL / 19/03/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES DYER / 19/03/2012 | View document |
| 24 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jul 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 1C TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG | View document |
| 5 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY MARSHALL / 19/03/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES DYER / 19/03/2010 | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN BREWER | View document |
| 19 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |