WARE ANTHONY RUST LIMITED
Company number 01890646 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 15 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Feb 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 24 Jan 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1 | View document |
| 23 Jan 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 28 Dec 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 1 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB | View document |
| 21 Dec 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Dec 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH BROOKMAN | View document |
| 11 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Feb 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018906460006 | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM CPC1, CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON MEADOWS | View document |
| 7 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MEADOWS / 31/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE HASTE / 31/12/2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CHRISTINE MARCHINI / 31/12/2009 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KERRIS MACAULEY LEAK | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE MARCHINI / 31/12/2009 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BROOKMAN / 31/12/2009 | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 20 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: NEWNHAM MILL NEWNHAM ROAD CAMBRIDGE CB3 9EY | View document |
| 4 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 28 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 18 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Jan 1998 | DELIVERY EXT'D 3 MTH 30/04/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 11 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | £ IC 50001/40067 15/04/96 £ SR 9934@1=9934 | View document |
| 24 Apr 1996 | PURCHASE CONTRACT 15/04/96 | View document |
| 24 Apr 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/04/96 | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 82 pages | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 12 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 18 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 61-69,NEWMARKET ROAD CAMBRIDGE CB5 8EG | View document |
| 24 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 | View document |
| 11 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED | View document |
| 19 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 | View document |
| 19 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | DIRECTOR RESIGNED | View document |
| 10 Feb 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 66-68 HILLS ROAD CAMBRIDGE CB2 1LA | View document |
| 26 Jan 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 2 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 25 Feb 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1986 | ALTER SHARE STRUCTURE | View document |
| 10 Oct 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 7 Jun 1986 | ARTICLES OF ASSOCIATION | View document |
| 16 May 1985 | MEMORANDUM OF ASSOCIATION | View document |