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RUSSELL BROS.LIMITED

Company number 00215400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2012 L64.07 Completion of winding up
09 Jun 2010 COCOMP Order of court to wind up
31 Jul 2009 288b Appointment Terminated Secretary allan crye
31 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
06 May 2008 363s Return made up to 28/03/08; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363s Return made up to 28/03/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2007 363s Return made up to 28/03/06; full list of members
06 Jun 2006 395 Particulars of mortgage/charge
13 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 28/03/05; full list of members
01 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
04 Jun 2004 363s Return made up to 28/03/04; full list of members
04 Jun 2004 363(353) Location of register of members address changed
04 Jun 2004 363(190) Location of debenture register address changed
30 Jun 2003 AA Accounts for a small company made up to 31 December 2002