RUSTICFINCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | STRUCK OFF AND DISSOLVED |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 17/11/1017 November 2010 | AUDITOR'S RESIGNATION |
| 05/08/105 August 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY CARROLL |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS ANTONINA MACKEVICA |
| 04/08/104 August 2010 | |
| 10/06/1010 June 2010 | |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY |
| 10/06/1010 June 2010 | SECRETARY APPOINTED DOMINIC CHARLES MACIVER |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED ANTONINA MACKEVICA |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY CARROLL |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S PARTICULARS GREGORY CARROLL |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0723 April 2007 | APPRV S PARDOE/F DOCS 12/04/07 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 24 OLD BOND STREET LONDON W1X 4JE |
| 28/05/9828 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/05/9713 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/01/9624 January 1996 | AUDITOR'S RESIGNATION |
| 08/01/968 January 1996 | ADOPT MEM AND ARTS 13/12/95 S366A DISP HOLDING AGM 13/12/95 S252 DISP LAYING ACC 13/12/95 S386 DISP APP AUDS 13/12/95 |
| 08/01/968 January 1996 | ADOPT MEM AND ARTS 13/12/95 |
| 21/12/9521 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: G OFFICE CHANGED 21/11/95 3 HANDEL CLOSE EDGWARE MIDDLESEX HA8 7QZ |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/05/947 May 1994 | |
| 07/05/947 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/04/9229 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 30/04/89; NO CHANGE OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 23/04/87; NO CHANGE OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 26/11/8526 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 12/03/8512 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 20/11/8420 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 16/02/8316 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 19/12/8119 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 09/08/809 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 26/09/7926 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 28/03/7728 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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