RUTLEDGE INTEGRATED SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1830 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1830 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 |
| 29/08/1729 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/06/2017:LIQ. CASE NO.3 |
| 26/08/1626 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016 |
| 10/07/1510 July 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM UNIT 1 CROWN INDUSTRIAL BUSINESS PARK COWM TOP LANE ROCHDALE LANCASHIRE OL11 2PU |
| 30/06/1530 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1522 June 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/06/1518 June 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/01/1528 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 19/08/1419 August 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/08/146 August 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/07/1421 July 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM THE EMERALD UNIT 1 CROWN BUSINESS PARK COWM TOP LANE ROCHDALE LANCASHIRE OL11 2PU ENGLAND |
| 01/07/141 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065968670005 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM GLOBE HOUSE GLOBE PARK, MOSS BRIDGE ROAD ROCHDALE LANCASHIRE OL16 5EB ENGLAND |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065968670004 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065968670003 |
| 14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OLIVER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/123 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1222 June 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 22/06/1222 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY LYNN RUTLEDGE |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARY RUTLEDGE / 31/03/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM OLIVER / 31/03/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR GRAEME WILLIAM OLIVER |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARY RUTLEDGE / 19/03/2011 |
| 03/08/113 August 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DISS40 (DISS40(SOAD)) |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 45 NORTHFIELD ROAD NEW MOSTON MANCHESTER M40 3SZ UK |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 17/06/1017 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN RUTLEDGE / 19/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARY RUTLEDGE / 19/05/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 13/06/0813 June 2008 | SECRETARY APPOINTED MRS LYNN RUTLEDGE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR ANDREW GARY RUTLEDGE |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 23/05/0823 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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