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RUSTICFINCH LIMITED

Company number 01305192

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 AUD Auditor's resignation
05 Aug 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
04 Aug 2010 TM02 Termination of appointment of Gregory Carroll as a secretary
04 Aug 2010 TM01 Termination of appointment of John Carroll as a director
04 Aug 2010 AD02 Register inspection address has been changed
04 Aug 2010 ANNOTATION Rectified Form AP01 was removed from the register on 12/1/11 as it was forged
10 Jun 2010 AP03 Appointment of Dominic Charles Maciver as a secretary
10 Jun 2010 ANNOTATION Rectified AP01 was removed from the public register on 02/03/2011 as it is invalid or ineffective and is forged
10 Jun 2010 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 10 June 2010
04 Jun 2010 TM01 Termination of appointment of John Carroll as a director
04 Jun 2010 TM02 Termination of appointment of Gregory Carroll as a secretary
04 May 2010 AA Accounts for a small company made up to 30 June 2009
05 May 2009 363a Return made up to 27/04/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 30 June 2008
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
06 May 2008 363a Return made up to 27/04/08; full list of members
06 May 2008 288c Secretary's Change of Particulars / gregory carroll / 27/04/2008 / HouseName/Number was: , now: c/o wetheringsett lodge; Street was: the rectory, now: wetheringsett; Area was: the causeway, now: ; Post Town was: hitcham, now: stowmarket; Post Code was: IP7 7NF, now: IP14 5PP
11 Jun 2007 363a Return made up to 27/04/07; full list of members
02 Jun 2007 287 Registered office changed on 02/06/07 from: numeric house 98 station road sidcup kent DA15 7BY
31 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 395 Particulars of mortgage/charge