RUSTMINSTER ESTATES LIMITED
Company number 02236109 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Mar 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 18 Jan 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM · 190 EARLSDON AVENUE NORTH · EARLSDON · COVENTRY · CV5 6GP | View document |
| 15 Dec 2011 | DECLARATION OF SOLVENCY | View document |
| 15 Dec 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jun 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BANFIELD / 11/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK ROYCE ROBINSON / 11/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND THOMAS CRABB / 11/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 17 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 27 Dec 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: GISTERED OFFICE CHANGED ON 27/12/2008 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN | View document |
| 10 Dec 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 CROWN HOUSE CHURCH ROAD CLAYGATE SURREY KT10 0LP | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 12/10/96; CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | Accounts for a small company made up to 1994-06-30 · 7 pages | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 2 Nov 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Nov 1994 | 363(353) · 7 pages | View document |
| 2 Nov 1994 | 363S · 7 pages | View document |
| 2 Nov 1994 | 363S | View document |
| 2 Nov 1994 | 363(190) · 7 pages | View document |
| 2 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Nov 1994 | RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS | View document |
| 21 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1994 | 395 · 3 pages | View document |
| 21 Oct 1994 | 395 · 3 pages | View document |
| 20 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Sep 1994 | 288 · 2 pages | View document |
| 30 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 30 Nov 1993 | Accounts for a small company made up to 1993-06-30 · 6 pages | View document |
| 12 Oct 1993 | 363(288) · 6 pages | View document |
| 12 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 12 Oct 1993 | 363S | View document |
| 12 Oct 1993 | 363S · 6 pages | View document |
| 12 Oct 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 26 May 1993 | NEW SECRETARY APPOINTED | View document |
| 26 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1993 | 288 | View document |
| 26 May 1993 | 288 | View document |
| 26 May 1993 | 288 · 6 pages | View document |
| 26 May 1993 | 288 | View document |
| 26 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1993 | Accounts for a small company made up to 1992-06-30 · 6 pages | View document |
| 29 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Feb 1993 | DIRECTOR RESIGNED | View document |
| 22 Feb 1993 | 288 · 2 pages | View document |
| 22 Feb 1993 | 288 | View document |
| 28 Oct 1992 | 363S | View document |
| 28 Oct 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | 363S · 5 pages | View document |
| 28 Oct 1992 | 363(288) · 5 pages | View document |
| 28 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1992 | 288 · 2 pages | View document |
| 28 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | 288 | View document |
| 25 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 25 Mar 1992 | Full accounts made up to 1991-06-30 · 10 pages | View document |
| 27 Feb 1992 | RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS | View document |
| 27 Feb 1992 | 363B · 9 pages | View document |
| 27 Feb 1992 | 363B | View document |
| 2 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 1991 | 403A · 2 pages | View document |
| 15 Aug 1991 | 395 · 5 pages | View document |
| 15 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1991 | 395 · 3 pages | View document |
| 26 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1991 | 363A · 7 pages | View document |
| 21 Jun 1991 | Full accounts made up to 1990-06-30 · 11 pages | View document |
| 21 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Jun 1991 | 363A | View document |
| 21 Jun 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | 395 · 9 pages | View document |
| 3 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1991 | 395 · 4 pages | View document |
| 5 Mar 1991 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | 363 · 5 pages | View document |
| 12 Feb 1991 | 287 · 1 page | View document |
| 12 Feb 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT109QE | View document |
| 30 May 1990 | Full accounts made up to 1989-06-30 · 10 pages | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 19 Apr 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | 363 · 5 pages | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | 395 · 15 pages | View document |
| 1 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 1 Sep 1989 | 225(1) · 1 page | View document |
| 24 Aug 1989 | 395 · 12 pages | View document |
| 24 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1989 | 88(2) · 4 pages | View document |
| 31 Aug 1988 | 288 · 2 pages | View document |
| 31 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1988 | 288 · 2 pages | View document |
| 19 May 1988 | 287 · 2 pages | View document |
| 19 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 May 1988 | Resolutions · 1 page | View document |
| 11 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 11 May 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/88 | View document |
| 13 Apr 1988 | Certificate of change of name | View document |
| 13 Apr 1988 | COMPANY NAME CHANGED RUSTMINSTER LIMITED CERTIFICATE ISSUED ON 14/04/88 | View document |
| 13 Apr 1988 | Certificate of change of name · 2 pages | View document |
| 28 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |