RUTHERFOORD S DEVELOPMENTS LIMITED

Company number 04535741

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 1	(4 pages)
22 Jul 2014	SH20	Statement by directors	(1 page)
22 Jul 2014	CAP-SS	Solvency statement dated 12/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/06/2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 22 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 22 January 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
07 May 2013	SH19	Statement of capital on 7 May 2013 GBP 10,500	(4 pages)
07 May 2013	SH20	Statement by directors	(1 page)
07 May 2013	CAP-SS	Solvency statement dated 19/04/13	(1 page)
07 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/04/2013	(2 pages)
15 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Mar 2012	SH20	Statement by directors	(1 page)
30 Mar 2012	SH19	Statement of capital on 30 March 2012 GBP 12,500	(5 pages)