RUPERT FRAZER WORDEN LIMITED

Company number 06591162

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	(24 pages)
21 Sep 2016	AD01	Registered office address changed from Unit 3B Drumlan Hall Newton Lane Tattenhall Chester Cheshire CH3 9NE to C/O Cg & Co 17 st. Anns Square Manchester M2 7PW on 21 September 2016	(2 pages)
14 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01	(1 page)
14 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
02 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(4 pages)
29 Apr 2016	CH01	Director's details changed for Mrs Lisa Ann Hinze on 29 April 2016	(2 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
19 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(4 pages)
10 Jun 2014	CH01	Director's details changed for Mrs Lisa Ann Hinze on 19 December 2013	(2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
11 Feb 2014	SH08	Change of share class name or designation	(2 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
23 Dec 2013	TM01	Termination of appointment of Rupert Worden as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mrs Lisa Ann Hinze as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
22 May 2013	CH01	Director's details changed for Mr Rupert Charles Frazer Worden on 23 January 2013	(2 pages)
22 May 2013	CH01	Director's details changed for Mr Rupert Charles Frazer Worden on 23 January 2013	(2 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
12 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
01 May 2012	AD01	Registered office address changed from Unit 36 Drumlam Hall Newton Lane Tattenhall Cheshire CH3 9NE England on 1 May 2012	(1 page)