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Company number 05321323

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off company 19/08/2009
21 Sep 2009 652a Application for striking-off
28 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 288b Appointment Terminated Director julie harris
23 Oct 2008 288a Director appointed jennifer lees
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
12 Sep 2008 363a Annual return made up to 02/09/08
29 May 2008 288a Secretary appointed jennifer lees
16 Apr 2008 288b Appointment Terminated Director and Secretary alan payne
16 Apr 2008 288a Director appointed ian gass
10 Jan 2008 363a Annual return made up to 24/12/07
10 Jan 2008 288b Director resigned
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 288a New director appointed
22 Jan 2007 363s Annual return made up to 24/12/06
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 288a New director appointed
18 Jan 2006 363s Annual return made up to 24/12/05
18 Jan 2006 363(353) Location of register of members address changed
17 May 2005 287 Registered office changed on 17/05/05 from: c/o lazorom PLC south view estate willand cullompton devon EX15 2QW
22 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New director appointed