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RUSSELL ENGINEERING LIMITED

Company number 02495486

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 1993 287 Registered office changed on 17/01/93 from: 4TH floor 32/36 great portland street london W1N 5AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/93 from: 4TH floor 32/36 great portland street london W1N 5AD
15 Jan 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
15 Jan 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
15 Jan 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 225(2) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
19 May 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
19 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 May 1992 363b Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
05 May 1992 287 Registered office changed on 05/05/92 from: 68 clarkehouse road sheffield S10 2LJ
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Request DocumentRegistered office changed on 05/05/92 from: 68 clarkehouse road sheffield S10 2LJ
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1991 CERTNM Company name changed kirkdell LIMITED\certificate issued on 20/11/91
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Request DocumentCompany name changed kirkdell LIMITED\certificate issued on 20/11/91
21 Oct 1991 287 Registered office changed on 21/10/91 from: 168 whitchurch rd cardiff CF4 3NA
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Request DocumentRegistered office changed on 21/10/91 from: 168 whitchurch rd cardiff CF4 3NA
23 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge