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RUTHERFORD AND BLACK DEVELOPMENTS LIMITED

Company number 05688623

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
13 Feb 2013 TM02 Termination of appointment of John Anthony Westhead as a secretary on 30 September 2012
13 Feb 2013 AP03 Appointment of Lynne Rigby Truex as a secretary on 1 January 2013
06 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
06 Feb 2013 TM02 Termination of appointment of John Anthony Westhead as a secretary on 30 September 2012
12 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Grant Heathcote Mccrostie on 26 January 2010
25 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 26/01/09; full list of members
22 Sep 2008 363s Return made up to 26/01/08; no change of members
18 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
12 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
21 Feb 2007 363s Return made up to 26/01/07; full list of members
25 Apr 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
05 Apr 2006 395 Particulars of mortgage/charge
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned