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RUSKIN CAMWAY LIMITED

Company number 03582762

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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)
30 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
12 Jul 2010 4.70 Declaration of solvency
06 Jul 2010 AD01 Registered office address changed from 1 Harestone Valley Road Caterham Surrey CR3 6HL on 6 July 2010
06 Jul 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records etc"
06 Jul 2010 LIQ MISC RES Resolution insolvency:special resolution "in specie"
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-29
06 Jul 2010 600 Appointment of a voluntary liquidator
02 Jul 2009 363a Return made up to 17/06/09; full list of members
22 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Mar 2009 AA Full accounts made up to 31 May 2008
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 13
04 Jul 2008 363a Return made up to 17/06/08; full list of members
03 Mar 2008 AA Full accounts made up to 31 May 2007
09 Jan 2008 169 £ ic 500000/100000 14/12/07 £ sr 400000@1=400000
16 Nov 2007 MA Memorandum and Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 08/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association