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JOHN RUTHERFORD MANAGEMENT SERVICES LTD

Company number 08274504

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2016 AD01 Registered office address changed from 11 Lordenshaw Drive Rothbury Morpeth Northumberland NE65 7JU to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 28 January 2016
25 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
25 Jan 2016 4.70 Declaration of solvency
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
07 Jan 2015 AD01 Registered office address changed from 22 Denbigh Drive Clitheroe Lancashire BB7 2BH to 11 Lordenshaw Drive Rothbury Morpeth Northumberland NE65 7JU on 7 January 2015
25 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
20 Aug 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 May 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)