RUTHERFORD WEBB LIMITED

Company number 02433367 · Monitor this company

Dissolved

115 filings

Date	Filing
28 May 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Feb 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Feb 2013	APPLICATION FOR STRIKING-OFF	View document
1 Dec 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
28 Nov 2012	28/11/12 STATEMENT OF CAPITAL GBP 2	View document
28 Nov 2012	STATEMENT BY DIRECTORS	View document
27 Nov 2012	DISS REQUEST WITHDRAWN	View document
26 Nov 2012	REDUCE ISSUED CAPITAL 16/11/2012	View document
26 Nov 2012	SOLVENCY STATEMENT DATED 16/11/12	View document
20 Nov 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
7 Nov 2012	APPLICATION FOR STRIKING-OFF	View document
23 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Feb 2012	SECRETARY APPOINTED MR BRUCE ANTHONY MORRISON	View document
4 Jan 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD HALL	View document
24 Oct 2011	Annual return made up to 17 October 2011 with full list of shareholders	View document
15 Feb 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER	View document
25 Oct 2010	Annual return made up to 17 October 2010 with full list of shareholders	View document
19 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND RUSSELL / 01/12/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEITH CARTER / 21/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MORRISON / 21/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND RUSSELL / 21/10/2009	View document
21 Oct 2009	Annual return made up to 17 October 2009 with full list of shareholders	View document
13 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Nov 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	DIRECTOR RESIGNED	View document
13 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Nov 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	View document
19 Feb 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
19 Feb 2007	SECRETARY RESIGNED	View document
19 Feb 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	NEW SECRETARY APPOINTED	View document
19 Feb 2007	NEW DIRECTOR APPOINTED	View document
19 Feb 2007	NEW DIRECTOR APPOINTED	View document
19 Feb 2007	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 84-86 REGENT STREET LONDON W1B 5RR	View document
28 Nov 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
10 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
28 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2006	S366A DISP HOLDING AGM 14/07/06 S252 DISP LAYING ACC 14/07/06 S386 DISP APP AUDS 14/07/06	View document
21 Jul 2006	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07	View document
21 Jul 2006	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 70-72 HIGH STREET LINGFIELD SURREY RH7 6AA	View document
4 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 2006	NEW SECRETARY APPOINTED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
21 Apr 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
21 Apr 2006	REREG PLC-PRI 21/04/06	View document
21 Apr 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Apr 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
14 Mar 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
25 Oct 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
17 May 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
15 Nov 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
19 May 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
19 Dec 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	View document
1 Mar 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
30 Dec 2002	SUB DIV OPTIONS 18/11/02	View document
30 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Dec 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
30 Dec 2002	S-DIV 18/11/02	View document
30 Dec 2002	VARYING SHARE RIGHTS AND NAMES	View document
7 Nov 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
6 Nov 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	View document
21 May 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
6 Nov 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2000	REGISTERED OFFICE CHANGED ON 23/10/00 FROM: BELL HOUSE COPTHORNE BANK COPTHORNE SUSSEX RH10 3JD	View document
23 Mar 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
4 Nov 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS	View document
20 Jan 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
15 Oct 1998	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS	View document
9 Apr 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
16 Oct 1997	RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS	View document
3 Mar 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
10 Nov 1996	RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS	View document
14 Apr 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
22 Nov 1995	RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS	View document
5 Jun 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
17 Oct 1994	RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS	View document
17 Oct 1994	363S	View document
31 Mar 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
21 Oct 1993	RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS	View document
21 Oct 1993	363S	View document
10 May 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
13 Oct 1992	363S	View document
13 Oct 1992	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS	View document
2 Jun 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
17 Oct 1991	RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS	View document
17 Oct 1991	363B	View document
4 Jul 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
10 Jun 1991	RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS	View document
10 Jun 1991	363A	View document
2 Jan 1990	NEW DIRECTOR APPOINTED	View document
14 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Nov 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
22 Nov 1989	APPLICATION COMMENCE BUSINESS	View document
16 Nov 1989	COMPANY NAME CHANGED RUTHERFORD SYSTEMS PLC CERTIFICATE ISSUED ON 17/11/89	View document
9 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
9 Nov 1989	� NC 50000/100000 02/11/89	View document
9 Nov 1989	NC INC ALREADY ADJUSTED 02/11/89	View document
19 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document