- Company Overview for RUTHERFORD & LENNOX T.V. LIMITED (05000776)
- Filing history for RUTHERFORD & LENNOX T.V. LIMITED (05000776)
- People for RUTHERFORD & LENNOX T.V. LIMITED (05000776)
- More for RUTHERFORD & LENNOX T.V. LIMITED (05000776)
| 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) |
|---|---|---|---|
| 13 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Dec 2009 | DS01 | Application to strike the company off the register | |
| 21 Oct 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 04 Aug 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
| 30 Mar 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 24 Dec 2008 | 288b | Appointment Terminate, Director James Rutherford Logged Form | |
| 01 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from royal victoria house 51-55 the pantiles tunbridge wells kent TN2 5TD | |
| 07 Jan 2008 | 363s | Return made up to 22/12/07; no change of members | |
| 24 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 12 Jan 2007 | 363s | Return made up to 22/12/06; full list of members | |
| 12 Jan 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 16 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 15 Jun 2006 | CERTNM | Company name changed rutherford & lennox LIMITED\certificate issued on 15/06/06 | |
| 10 Jan 2006 | 363s | Return made up to 22/12/05; full list of members | |
| 10 Jan 2006 | 363(287) |
Registered office changed on 10/01/06
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| 11 Aug 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 14 Jan 2005 | 363s | Return made up to 22/12/04; full list of members | |
| 14 Jan 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 14 Jan 2004 | 288b | Director resigned | |
| 11 Jan 2004 | 288a | New director appointed | |
| 11 Jan 2004 | 288a | New secretary appointed;new director appointed | |
| 05 Jan 2004 | 88(2)R | Ad 23/12/03--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Jan 2004 | 288b | Secretary resigned |