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I.C. RUMBOLD (PLUMBING AND HEATING) LIMITED

Company number 01517228

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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)
19 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 26 November 2013
09 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2012 4.20 Statement of affairs with form 4.19
04 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 30
16 Nov 2012 AD01 Registered office address changed from 10a the Moor Melbourn Royston Hertfordshire SG8 6ED on 16 November 2012
31 Jul 2012 TM01 Termination of appointment of Lynne Rumbold as a director
31 Jul 2012 TM01 Termination of appointment of Ian Rumbold as a director
09 Jul 2012 SH06 Cancellation of shares. Statement of capital on 9 July 2012
  • GBP 30
09 Jul 2012 SH03 Purchase of own shares.
02 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mrs Lynne Beverley Rumbold on 29 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Ian Charles Rumbold on 29 October 2009