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RUGELEY REALISATIONS LIMITED

Company number 07133228

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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)
11 Mar 2016 BONA Bona Vacantia disclaimer
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
05 Apr 2014 CERTNM Company name changed miscanthus bedding LIMITED\certificate issued on 05/04/14
  • RES15 ‐ Change company name resolution on 2014-03-28
05 Apr 2014 CONNOT Change of name notice
10 Mar 2014 AD01 Registered office address changed from the Huntingbox Steenwood Lane Admaston Rugeley Staffordshire WS15 3NQ United Kingdom on 10 March 2014
06 Mar 2014 4.20 Statement of affairs with form 4.19
06 Mar 2014 600 Appointment of a voluntary liquidator
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2014 TM01 Termination of appointment of Karen Wallett as a director
05 Feb 2014 TM01 Termination of appointment of Alan Hasketh-Boston as a director
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AP01 Appointment of Mr Alan Hasketh-Boston as a director
25 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 4
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
06 Oct 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
12 Feb 2010 CH01 Director's details changed for Mrs Karen Wallett on 22 January 2010
22 Jan 2010 NEWINC Incorporation