RUTONE LIMITED

Company number 05180644

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
16 Aug 2012	AP03	Appointment of Mr Howard Redhouse as a secretary on 14 August 2012	(1 page)
16 Aug 2012	TM02	Termination of appointment of Lorraine Nunes-Carvalho as a secretary on 14 August 2012	(1 page)
14 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 10	(6 pages)
12 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
22 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
28 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH01	Director's details changed for Stephen Mark Burnaby on 1 October 2009	(2 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
23 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
23 Jul 2009	288c	Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk	(2 pages)
23 Jul 2009	288c	Secretary's Change of Particulars / lorraine nunes-carvalho / 28/05/2009 / Nationality was: british, now: other; HouseName/Number was: 11, now: spring copse; Street was: church street, now: chillies lane; Post Town was: ticehurst, now: high hurstwood; Post Code was: TN5 7AH, now: TN22 4AA; Country was: , now: uk	(2 pages)
10 Dec 2008	AA	Total exemption full accounts made up to 30 September 2007	(6 pages)
12 Aug 2008	288c	Director's Change of Particulars / stephen burnaby / 12/08/2008 / HouseName/Number was: , now: salisbury house; Street was: 232 st johns road, now: northbridge street; Post Town was: tunbridge wells, now: robertsbridge; Region was: kent, now: east sussex; Post Code was: TN4 9XD, now: TN32 5NY	(1 page)
12 Aug 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
20 Jun 2008	288a	Secretary appointed lorraine nunes-carvalho	(2 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 109 gloucester place london W1U 6JW	(1 page)
20 Jun 2008	288b	Appointment Terminated Secretary alan rouzel	(1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF	(1 page)