RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 14/05/2414 May 2024 | Micro company accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Micro company accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Satisfaction of charge 069864620005 in full |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/07/2114 July 2021 | Satisfaction of charge 069864620008 in full |
| 16/02/2116 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069864620006 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069864620007 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/04/1912 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069864620006 |
| 26/02/1826 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 02/03/172 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069864620003 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069864620004 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069864620005 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RUSSELL / 01/06/2015 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069864620004 |
| 09/05/159 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069864620001 |
| 09/05/159 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069864620002 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069864620003 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY LEE RUSSELL |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MISS HANNAH DAWSON |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069864620002 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069864620001 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RUSSELL / 01/07/2013 |
| 16/08/1316 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM LYNTON 5 NORWOOD AVE MARCH CAMBRIDGESHIRE PE15 8LJ |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEE RUSSELL / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RUSSELL / 01/10/2009 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED LEE RUSSELL |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED LEE RUSSELL |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 10/08/0910 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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