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RUMBEYNOR LIMITED

Company number 00592864

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1,200
26 Jan 2011 CH01 Director's details changed for Miss Nicola Louise Poulton on 1 December 2010
26 Jan 2011 AD01 Registered office address changed from 14 Wells Street Chelmsford Essex CM1 1HZ on 26 January 2011
26 Jan 2011 CH01 Director's details changed for Mr William Alexander Poulton on 1 December 2010
26 Jan 2011 CH03 Secretary's details changed for Miss Nicola Louise Poulton on 1 December 2010
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
01 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr William Alexander Poulton on 31 December 2009
01 Mar 2010 CH01 Director's details changed for Nicola Louise Poulton on 31 December 2009
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Feb 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2008 288b Appointment Terminated Director and Secretary john ruffles
27 Aug 2008 288b Appointment Terminated Director anne peacock
27 Aug 2008 288a Director and secretary appointed nicola louise poulton
27 Aug 2008 288a Director appointed william alexander poulton
08 Aug 2008 287 Registered office changed on 08/08/2008 from manor farm beyton bury st edmunds suffolk IP30 9AF
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members