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RUSSELL ENGINEERS LIMITED

Company number 06745933

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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)
24 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2013	4.72	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 - 14 pages (14 pages)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 1 March 2013	View PDF Liquidators' statement of receipts and payments to 1 March 2013 - link opens in a new window - 14 pages (14 pages)
28 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AD01	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 12 March 2012	View PDF Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-02 - link opens in a new window - 1 page (1 page)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 10,076	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 10,076 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AP01	Appointment of Benjamin Peter Russell as a director	View PDF Appointment of Benjamin Peter Russell as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AA01	Previous accounting period extended from 30 November 2010 to 28 February 2011	View PDF Previous accounting period extended from 30 November 2010 to 28 February 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-24 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Benjamin Russell as a director	View PDF Termination of appointment of Benjamin Russell as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Claire Richards as a director	View PDF Termination of appointment of Claire Richards as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AD01	Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 23 August 2010	View PDF Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 23 August 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Mr Benjamin Peter Russell on 1 October 2009	View PDF Director's details changed for Mr Benjamin Peter Russell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Miss Claire Richards on 1 October 2009	View PDF Director's details changed for Miss Claire Richards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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