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RUCK LIMITED

Company number 03848061

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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)
18 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2023 600 Appointment of a voluntary liquidator
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 September 2022
04 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
27 Mar 2021 LIQ06 Resignation of a liquidator
27 Mar 2021 600 Appointment of a voluntary liquidator
04 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-18
04 Dec 2020 LIQ01 Declaration of solvency
03 Dec 2020 600 Appointment of a voluntary liquidator
30 Sep 2020 AD01 Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 30 September 2020
02 Sep 2020 MR04 Satisfaction of charge 3 in full
02 Sep 2020 MR04 Satisfaction of charge 4 in full
24 Jun 2020 TM01 Termination of appointment of Ann Cookson as a director on 6 April 2020
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
26 Sep 2019 PSC07 Cessation of Ann Cookson as a person with significant control on 24 September 2019
26 Sep 2019 PSC07 Cessation of Cheryl Booth as a person with significant control on 24 September 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
06 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
02 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015