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EDWARD RUSHTON SON & KENYON (U.K.) LIMITED

Company number 02819395

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 CH01 Director's details changed for Mr Mark Stupples on 6 September 2013
11 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for David Lathwood on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Mark Stupples on 20 April 2012
20 Apr 2012 CH03 Secretary's details changed for Amanda Jane Bruce on 20 April 2012
09 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Dec 2011 AP03 Appointment of Geraint Thomas as a secretary
01 Dec 2011 AP03 Appointment of Richard Henry Webster as a secretary
01 Dec 2011 TM02 Termination of appointment of Simon Bailey as a secretary
01 Dec 2011 AP03 Appointment of Amanda Jane Bruce as a secretary
17 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Jan 2011 AP01 Appointment of Mark Stupples as a director
14 May 2010 TM01 Termination of appointment of Mark Perowne as a director
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008