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RUTLAND TAYLOR GROUP LIMITED

Company number 07341181

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 2.24B Administrator's progress report to 28 August 2014
05 Sep 2014 2.35B Notice of move from Administration to Dissolution on 28 August 2014
11 Apr 2014 2.24B Administrator's progress report to 5 March 2014
05 Mar 2014 2.31B Notice of extension of period of Administration
20 Sep 2013 2.24B Administrator's progress report to 5 September 2013
24 May 2013 2.23B Result of meeting of creditors
01 May 2013 2.17B Statement of administrator's proposal
25 Apr 2013 2.16B Statement of affairs with form 2.14B/2.15B
14 Mar 2013 AD01 Registered office address changed from Units 3-4 Riverside Market Harborough Leicestershire LE16 7PT England on 14 March 2013
13 Mar 2013 2.12B Appointment of an administrator
27 Feb 2013 TM01 Termination of appointment of Lisa Anne Logalbo as a director on 21 January 2013
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Dec 2012 AP01 Appointment of Lisa Anne Logalbo as a director on 4 December 2012
12 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 80
12 Oct 2012 AD01 Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN United Kingdom on 12 October 2012
19 Jul 2012 MEM/ARTS Memorandum and Articles of Association
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2012 TM01 Termination of appointment of Sarah Judith Potter as a director on 9 May 2012
13 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 09/05/2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Feb 2012 SH08 Change of share class name or designation
03 Feb 2012 AP01 Appointment of Neil Taylor as a director on 11 November 2011
03 Feb 2012 AP01 Appointment of Sarah Judith Potter as a director on 11 November 2011
02 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 10/08/2011