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RURALFX LTD.

Company number 04479582

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2014 4.68 Liquidators' statement of receipts and payments to 1 February 2014
22 Mar 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
10 Feb 2012 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 10 February 2012
09 Feb 2012 4.20 Statement of affairs with form 4.19
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 1,000
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2011 CH01 Director's details changed for Mr Christopher Paul Leigh on 28 October 2010
11 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 11 November 2010
26 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Sep 2009 363a Return made up to 19/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2008 363a Return made up to 19/06/08; full list of members
17 Apr 2008 288c Director and secretary's change of particulars / susan leigh / 27/03/2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jan 2008 288c Secretary's particulars changed;director's particulars changed
27 Oct 2007 395 Particulars of mortgage/charge
22 Aug 2007 363a Return made up to 19/06/07; full list of members