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RUSTON TECHNOLOGY LIMITED

Company number 05688101

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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)
24 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
06 Mar 2014 AD01 Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 March 2014
23 Jan 2014 ANNOTATION Rectified This document was removed from the public register on 28/04/2014 as it was done without the authority of the company
26 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2013 4.20 Statement of affairs with form 4.19
07 Jun 2013 600 Appointment of a voluntary liquidator
07 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2013 AD01 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 14 May 2013
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2013 TM01 Termination of appointment of Robert Sargent as a director
28 Feb 2013 TM01 Termination of appointment of David Houghton as a director
28 Feb 2013 TM01 Termination of appointment of Robert Edwards as a director
28 Feb 2013 TM02 Termination of appointment of Jacqueline Houghton as a secretary
28 Feb 2013 AP01 Appointment of Mr George Lambert as a director
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 40,680
10 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 TM01 Termination of appointment of Christopher Ball as a director