RUTHERFOORD D DEVELOPMENTS LIMITED

Company number 04535760

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2015	SH20	Statement by Directors	(1 page)
20 Jan 2015	SH19	Statement of capital on 20 January 2015 GBP 1	(4 pages)
20 Jan 2015	CAP-SS	Solvency Statement dated 07/01/15	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/01/2015	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Edward William Mole as a director on 25 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 25 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 20 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director on 28 July 2014	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Frank Scanlon as a director on 20 November 2014	(1 page)
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 75,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
30 Jul 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 28 July 2014	(1 page)
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)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
11 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 75,000	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AP01	Appointment of Frank Scanlon as a director	(2 pages)