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RUTLAND HOUSE DERMATOLOGICALS LIMITED

Company number 06498429

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
24 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 300
24 Feb 2012 AP03 Appointment of Mr. Richard Phillip Paterson as a secretary on 1 August 2011
23 Feb 2012 TM02 Termination of appointment of Duncan Simon Midgley as a secretary on 1 August 2011
06 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Susan Paterson on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Ian Stewart Barclay on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Duncan Simon Midgley on 5 March 2010
21 Dec 2009 AD01 Registered office address changed from Rutland House 52-54 Cowley Hill Lane St Helens Merseyside WA10 2AW on 21 December 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 08/02/09; full list of members
19 Dec 2008 AA Accounts made up to 31 March 2008
19 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/03/2008
18 Mar 2008 CERTNM Company name changed rutland house dermatalogicals LIMITED\certificate issued on 21/03/08
14 Feb 2008 287 Registered office changed on 14/02/08 from: abbotsfield road reginald road industrial estate st helens merseyside WA9 4HQ
08 Feb 2008 NEWINC Incorporation