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WARREN RUPP EUROPE LIMITED

Company number 03688237

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 TM01 Termination of appointment of Brian Gillette as a director
05 Feb 2010 CH01 Director's details changed for Brian W Gillette on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Craig Troupe Boyd on 1 October 2009
02 Feb 2010 DS01 Application to strike the company off the register
21 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2
21 Jan 2010 CH01 Director's details changed for Brian W Gillette on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Craig Troupe Boyd on 1 October 2009
21 Jan 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
06 Jun 2009 AA Accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 24/12/08; full list of members
20 Oct 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 225 Accounting reference date extended from 25/12/2007 to 31/12/2007
21 Jan 2008 363a Return made up to 24/12/07; full list of members
12 Oct 2007 AA Accounts made up to 31 December 2006
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
12 Jan 2007 363a Return made up to 24/12/06; full list of members
02 Oct 2006 AA Accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 24/12/05; full list of members
03 Oct 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363a Return made up to 24/12/04; full list of members
15 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned