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RUFFLETTE LIMITED

Company number 03868897

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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)
10 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2015 2.35B Notice of move from Administration to Dissolution on 29 June 2015
13 Feb 2015 2.24B Administrator's progress report to 7 January 2015
23 Sep 2014 F2.18 Notice of deemed approval of proposals
18 Sep 2014 2.16B Statement of affairs with form 2.14B
05 Sep 2014 2.17B Statement of administrator's proposal
22 Jul 2014 AD01 Registered office address changed from Duke Street Mill Duke Street Rochdale Lancashire OL12 0LW England on 22 July 2014
18 Jul 2014 2.12B Appointment of an administrator
04 Jul 2014 MR04 Satisfaction of charge 6 in full
04 Jul 2014 MR04 Satisfaction of charge 038688970007 in full
21 Mar 2014 MR01 Registration of charge 038688970009
20 Mar 2014 MR01 Registration of charge 038688970010
13 Mar 2014 AD01 Registered office address changed from Sharston Road Wythenshane Manchester M22 4TH on 13 March 2014
06 Feb 2014 MR01 Registration of charge 038688970008
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • EUR 1,085,000
01 Nov 2013 MR01 Registration of charge 038688970007
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
16 Jan 2013 AUD Auditor's resignation
16 Jan 2013 TM01 Termination of appointment of Martin Grubener as a director on 20 December 2012
16 Jan 2013 TM01 Termination of appointment of Andreas Geiger as a director on 20 December 2012
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AP01 Appointment of Mr. Martin Grubener as a director on 18 August 2011