RUPTION LIMITED

Company number 03236050 ·

Dissolved

92 filings

Date Filing
5 Dec 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Nov 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL View document
19 Sep 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Sep 2017 APPLICATION FOR STRIKING-OFF View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR GILES DAVID View document
6 Apr 2017 DIRECTOR APPOINTED MR SIMON TOBY MICHELL View document
6 Mar 2017 DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN View document
25 Nov 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
25 Nov 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
25 Nov 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
25 Nov 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS WATSON View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL View document
28 Oct 2016 DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID View document
4 Aug 2016 ADOPT ARTICLES 07/07/2016 View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM UNIT 11 CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JARLATH QUINN View document
30 Dec 2015 APPOINTMENT TERMINATED, SECRETARY JARLATH QUINN View document
26 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
26 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
26 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
26 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
22 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HILL / 07/09/2015 View document
9 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
9 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
9 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
9 Oct 2014 29/12/13 AUDIT EXEMPTION SUBSIDIARY View document
18 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
15 Jul 2014 CURREXT FROM 29/12/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 29 December 2013 View document
29 Dec 2013 Annual accounts for the year ending 29 December 2013 View accounts
2 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
11 Sep 2013 CURREXT FROM 29/06/2013 TO 29/12/2013 View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 29 June 2012 View document
20 Mar 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012 View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HILL / 07/09/2012 View document
2 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
10 Jul 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL View document
10 Jul 2012 DIRECTOR APPOINTED JARLATH QUINN View document
10 Jul 2012 DIRECTOR APPOINTED CHRIS WATSON View document
10 Jul 2012 SECRETARY APPOINTED JARLATH QUINN View document
29 Jun 2012 Annual accounts for the year ending 29 June 2012 View accounts
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
26 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 Dec 2009 FIRST GAZETTE View document
1 Dec 2009 DISS40 (DISS40(SOAD)) View document
30 Nov 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Dec 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
8 Dec 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
13 Nov 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
2 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
5 Sep 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
19 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
31 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
23 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
18 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
30 Sep 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
12 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 View document
28 Aug 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
4 Sep 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
14 Nov 1996 SECRETARY RESIGNED View document
14 Nov 1996 DIRECTOR RESIGNED View document
8 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1996 NEW DIRECTOR APPOINTED View document
4 Sep 1996 NEW SECRETARY APPOINTED View document
4 Sep 1996 REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ View document
9 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document