RUSSELL MYERS & CO. LIMITED

Company number 00756549

Date	Type	Description	View / Download
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 1 More London Place London SE1 2AF Uk on 19 February 2013	(1 page)
06 Nov 2012	AD02	Register inspection address has been changed from 1 More London Place London SE1 2AF Uk	(2 pages)
06 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
06 Nov 2012	AD01	Registered office address changed from 71 Queensway London W2 4QH United Kingdom on 6 November 2012	(2 pages)
05 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-18	(1 page)
05 Nov 2012	4.70	Declaration of solvency	(3 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 10,100	(5 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	(5 pages)
15 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	(1 page)
14 Jun 2011	AP01	Appointment of Harry Willits as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(6 pages)
01 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
17 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	(5 pages)
19 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
24 Feb 2010	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS Uk on 24 February 2010	(1 page)
13 Nov 2009	CH01	Director's details changed for Miss Diane June Penfold on 13 November 2009	(2 pages)
27 Jul 2009	288b	Appointment Terminated Director john cronk	(1 page)
23 Jul 2009	288a	Director appointed miss diane june penfold	(2 pages)
20 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)