- Company Overview for RUSTON TECHNOLOGY LIMITED (05688101)
- Filing history for RUSTON TECHNOLOGY LIMITED (05688101)
- People for RUSTON TECHNOLOGY LIMITED (05688101)
- Charges for RUSTON TECHNOLOGY LIMITED (05688101)
- Insolvency for RUSTON TECHNOLOGY LIMITED (05688101)
- More for RUSTON TECHNOLOGY LIMITED (05688101)
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) |
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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
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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
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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
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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 |