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RUGGED LOGIC LIMITED

Company number 04188673

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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)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-09
19 Mar 2009 4.20 Statement of affairs with form 4.19
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-09
09 Mar 2009 287 Registered office changed on 09/03/2009 from vanilla factory 39 fleet street liverpool L1 4AR
30 Dec 2008 88(2) Ad 10/07/08 gbp si 1763334@0.00001=17.63334 gbp ic 41890.334/41907.96734
27 Oct 2008 288b Appointment Terminated Director rex sparks
15 Oct 2008 363a Return made up to 28/03/08; full list of members
17 Sep 2008 288a Secretary appointed paul druckman
18 Jul 2008 287 Registered office changed on 18/07/2008 from, unit 304 vanilla factory, 39 fleet street, liverpool, L1 4AR
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Jun 2008 288b Appointment Terminated Director nicholas bowles
08 May 2008 288b Appointment Terminated Director geoffrey bristow
28 Feb 2008 288a Director appointed mr rex tony sparks
21 Feb 2008 288b Secretary resigned
07 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
03 Oct 2007 AA Accounts for a small company made up to 31 March 2007