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M & L RUFFELL & CO LTD.

Company number 03563566

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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)
04 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 8 July 2024
19 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 8 July 2023
22 Aug 2023 LIQ10 Removal of liquidator by court order
28 Dec 2022 600 Appointment of a voluntary liquidator
14 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 8 July 2022
26 Apr 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 LIQ10 Removal of liquidator by court order
13 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 8 July 2021
10 Jul 2021 AD01 Registered office address changed from 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 July 2021
05 Aug 2020 AD01 Registered office address changed from 14 Cavendish House Eastgate Gardens Guildford Surrey GU1 4AY England to 2 Pacific Court, Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 5 August 2020
31 Jul 2020 600 Appointment of a voluntary liquidator
31 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-09
31 Jul 2020 LIQ02 Statement of affairs
06 Apr 2020 AP01 Appointment of Mr Martin Ruffell as a director on 6 April 2020
08 Aug 2019 AA Micro company accounts made up to 31 May 2019
02 Jan 2019 PSC01 Notification of Svetlana Ruffell as a person with significant control on 31 December 2018
02 Jan 2019 AA Micro company accounts made up to 31 May 2018
02 Jan 2019 TM01 Termination of appointment of Martin Phillip Ruffell as a director on 31 December 2018
24 Jan 2018 AA Micro company accounts made up to 31 May 2017
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50