Companies House does not verify the accuracy of the information filed

Advanced company search

RUK (DORMANT) LIMITED

Company number 01343019

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AD01	Registered office address changed from Trans Tech House Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH United Kingdom on 23 January 2012	View PDF Registered office address changed from Trans Tech House Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH United Kingdom on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-31 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 1,200,000	View PDF Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	CH01	Director's details changed for Mr Hans Willem Eppinga on 5 August 2011	View PDF Director's details changed for Mr Hans Willem Eppinga on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
10 Feb 2011	AD01	Registered office address changed from Unit 18 Garanor Way Portbury Bristol BS20 7XE on 10 February 2011	View PDF Registered office address changed from Unit 18 Garanor Way Portbury Bristol BS20 7XE on 10 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM01	Termination of appointment of Carl Waterer as a director	View PDF Termination of appointment of Carl Waterer as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	TM02	Termination of appointment of Carl Waterer as a secretary	View PDF Termination of appointment of Carl Waterer as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2011	TM01	Termination of appointment of Barry Merrison as a director	View PDF Termination of appointment of Barry Merrison as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	CH01	Director's details changed for Mr Hans-Willem Eppinga on 5 August 2010	View PDF Director's details changed for Mr Hans-Willem Eppinga on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Carl David Mark Waterer on 5 August 2010	View PDF Director's details changed for Carl David Mark Waterer on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288c	Director and Secretary's Change of Particulars / carl waterer / 05/08/2009 / HouseName/Number was: , now: 36; Street was: 36 upton's garden, now: upton's garden; Occupation was: financial director, now: accountant	View PDF Director and Secretary's Change of Particulars / carl waterer / 05/08/2009 / HouseName/Number was: , now: 36; Street was: 36 upton's garden, now: upton's garden; Occupation was: financial director, now: accountant - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
09 Jan 2009	288a	Director appointed mr hans-willem eppinga	View PDF Director appointed mr hans-willem eppinga - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?