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RUSTPOUND LIMITED

Company number 05617233

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2013 DS01 Application to strike the company off the register
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 1,000
28 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
24 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
07 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
24 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-20
17 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 7 Chartmoor Road Chatwell Business Park Leighton Buzzard Bedfordshire LU7 4WG on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Peter Master on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Anna Hickmott on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Christine Payne on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 09/11/08; full list of members
12 Jan 2009 363a Return made up to 09/11/07; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jan 2007 363s Return made up to 09/11/06; full list of members
07 Nov 2006 288b Director resigned
29 Aug 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
07 Feb 2006 88(2)R Ad 09/11/05--------- £ si 999@1=999 £ ic 1/1000