Companies House does not verify the accuracy of the information filed

RUTHERFORD INFRASTRUCTURES LIMITED

Company number 11749069

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	REC2	Receiver's abstract of receipts and payments to 15 June 2024	View PDF Receiver's abstract of receipts and payments to 15 June 2024 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
17 Jan 2024	REC2	Receiver's abstract of receipts and payments to 15 December 2023	View PDF Receiver's abstract of receipts and payments to 15 December 2023 - link opens in a new window - 5 pages (5 pages)
22 Jul 2023	REC2	Receiver's abstract of receipts and payments to 15 June 2023	View PDF Receiver's abstract of receipts and payments to 15 June 2023 - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 1 March 2023	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP United Kingdom to 10 Fleet Place London EC4M 7QS on 1 March 2023	View PDF Registered office address changed from Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP United Kingdom to 10 Fleet Place London EC4M 7QS on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 8 pages (8 pages)
22 Jun 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MR01	Registration of charge 117490690004, created on 22 April 2022	View PDF Registration of charge 117490690004, created on 22 April 2022 - link opens in a new window - 72 pages (72 pages)
12 Apr 2022	AP01	Appointment of Dr Mark Bentley Jackson as a director on 1 April 2022	View PDF Appointment of Dr Mark Bentley Jackson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	MR01	Registration of charge 117490690003, created on 23 March 2022	View PDF Registration of charge 117490690003, created on 23 March 2022 - link opens in a new window - 70 pages (70 pages)
23 Feb 2022	TM01	Termination of appointment of Michael James Von Bertele as a director on 17 February 2022	View PDF Termination of appointment of Michael James Von Bertele as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA01	Previous accounting period extended from 28 February 2021 to 28 August 2021	View PDF Previous accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of Michael Moran as a director on 21 December 2021	View PDF Termination of appointment of Michael Moran as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Marcus Roger King as a director on 7 December 2021	View PDF Appointment of Marcus Roger King as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	MR01	Registration of charge 117490690002, created on 22 March 2021	View PDF Registration of charge 117490690002, created on 22 March 2021 - link opens in a new window - 67 pages (67 pages)
24 Mar 2021	MR04	Satisfaction of charge 117490690001 in full	View PDF Satisfaction of charge 117490690001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RUTHERFORD INFRASTRUCTURES LIMITED

Filter by category