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RUTHERFORD-BROWN LIMITED

Company number 05923406

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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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 16 December 2018	View PDF Liquidators' statement of receipts and payments to 16 December 2018 - link opens in a new window - 22 pages (22 pages)
16 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 16 December 2017	View PDF Liquidators' statement of receipts and payments to 16 December 2017 - link opens in a new window - 23 pages (23 pages)
30 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	View PDF Liquidators' statement of receipts and payments to 16 December 2016 - link opens in a new window - 21 pages (21 pages)
20 Apr 2016	AD01	Registered office address changed from 3rd Floor, Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016	View PDF Registered office address changed from 3rd Floor, Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 13 pages (13 pages)
02 Jan 2015	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 3Rd Floor, Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 2 January 2015	View PDF Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 3Rd Floor, Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	TM01	Termination of appointment of Kenneth Brown as a director	View PDF Termination of appointment of Kenneth Brown as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AP01	Appointment of Miss Sian Muir as a director	View PDF Appointment of Miss Sian Muir as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)

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