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RUTLAND ELECTRIC FENCING CO. (SCOTLAND) LIMITED

Company number 01740362

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS01 Application to strike the company off the register
23 Aug 2012 AA Total exemption small company accounts made up to 21 November 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 4,000
05 Dec 2011 AD04 Register(s) moved to registered office address
07 Jul 2011 AA Accounts for a dormant company made up to 21 November 2010
07 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Jan 2011 AD03 Register(s) moved to registered inspection location
07 Jan 2011 AD02 Register inspection address has been changed
28 Jul 2010 AA01 Current accounting period extended from 30 June 2010 to 21 November 2010
20 Apr 2010 AP03 Appointment of Peter William Klein as a secretary
20 Apr 2010 AP01 Appointment of Harry Whaley as a director
20 Apr 2010 AP01 Appointment of Lawrence Ian Shagrin as a director
20 Apr 2010 AP01 Appointment of Scott Richard Kirkendale as a director
12 Apr 2010 TM02 Termination of appointment of Jeffrey Mathiesen as a secretary
12 Apr 2010 TM01 Termination of appointment of Dale Nordquist as a director
12 Apr 2010 TM01 Termination of appointment of Donald Dalland Jr as a director
12 Apr 2010 TM01 Termination of appointment of Jeffrey Mathiesen as a director
22 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Jeffrey Scott Mathiesen on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Dale Arthur Nordquist on 2 December 2009