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RUTLAND RECLAMATION LIMITED

Company number 03332271

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
12 Jun 2015 AD01 Registered office address changed from 13 Beta Road Farnborough Hampshire GU14 8PG to 82 st John Street London EC1M 4JN on 12 June 2015
11 Jun 2015 4.20 Statement of affairs with form 4.19
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28
27 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Darren Fanning on 12 March 2010
30 Mar 2010 CH01 Director's details changed for Peter Fanning on 12 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 12/03/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 12/03/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007