Advanced company searchLink opens in new window

RUSKIN GROUP LIMITED

Company number 04444673

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2010
21 Dec 2010 4.68 Liquidators' statement of receipts and payments
16 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
19 Jun 2009 287 Registered office changed on 19/06/2009 from 1 harestone valley road caterham surrey CR3 6HL
19 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-12
19 Jun 2009 4.70 Declaration of solvency
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2009 363a Return made up to 22/05/09; full list of members
22 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
25 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 22/05/08; full list of members
03 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
25 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 122 £ nc 682066/249737 23/08/07
25 Jan 2008 169 £ ic 273750/249737 24/08/07 £ sr 24013@1=24013
25 Jan 2008 169 £ ic 480263/273750 23/08/07 £ sr 206513@1=206513
17 Oct 2007 288b Director resigned
12 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 363s Return made up to 22/05/07; full list of members