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RUSSON ACCESS PLATFORMS LIMITED

Company number 05518822

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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)
14 May 2014 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2013 4.68 Liquidators' statement of receipts and payments to 11 December 2013
17 Dec 2012 4.20 Statement of affairs with form 4.19
17 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2012 600 Appointment of a voluntary liquidator
26 Nov 2012 AD01 Registered office address changed from Chancery House 71 Market Street Stourbridge West Midlands DY8 1AQ on 26 November 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 400
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 CH01 Director's details changed for Alan Frederick Russon on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for Caroline Russon on 10 February 2010
16 Dec 2009 AD01 Registered office address changed from Suite 4 the White House Station Road West Hagley Stourbridge West Midlands DY9 0NU on 16 December 2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 30 September 2008
07 May 2009 AAMD Amended accounts made up to 30 September 2007
25 Jul 2008 363a Return made up to 25/07/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
31 Aug 2007 363a Return made up to 26/07/07; full list of members
31 Aug 2007 353 Location of register of members