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RUSTMINSTER ESTATES LIMITED

Company number 02236109

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 December 2012
20 Dec 2011 AD01 Registered office address changed from 190 Earlsdon Avenue North Earlsdon Coventry CV5 6GP on 20 December 2011
15 Dec 2011 4.70 Declaration of solvency
15 Dec 2011 600 Appointment of a voluntary liquidator
15 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-08
29 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
30 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 507,363
03 Mar 2010 AA Accounts for a small company made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for David Frederick Royce Robinson on 11 October 2009
20 Oct 2009 CH01 Director's details changed for Desmond Thomas Crabb on 11 October 2009
20 Oct 2009 CH01 Director's details changed for Mr John Howard Banfield on 11 October 2009
17 Oct 2009 AUD Auditor's resignation
02 Jan 2009 AA Accounts for a small company made up to 30 June 2008
27 Dec 2008 287 Registered office changed on 27/12/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN
10 Dec 2008 363a Return made up to 12/10/08; full list of members
24 Jan 2008 AA Accounts for a small company made up to 30 June 2007
10 Dec 2007 288c Director's particulars changed
04 Dec 2007 363a Return made up to 12/10/07; full list of members
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 AA Accounts for a small company made up to 30 June 2006
01 Nov 2006 363s Return made up to 12/10/06; full list of members