| Name: |
RUGBY CONVEYANCING COMPANY LIMITED(THE)
RUGBY CONVEYANCING COMPANY LTD(THE) |
| Address: | MONTAGUE HOUSE, 2 CLIFTON ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3PX |
| Incorporation Date: | 1984-05-16 |
| date | name | form type |
| 2023-02-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-11-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-03-04 | CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES | CS01 |
| 2022-12-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-11-29 | FIRST GAZETTE | GAZ1 |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | CS01 |
| 2021-12-07 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JARDINE | TM01 |
| 2021-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/21 | AA |
| 2020-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROMSTRATHMORE HOUSE WATERPERRY COURTMIDDLETON ROADBANBURYOXFORDSHIREOX16 4QD | AD01 |
| 2020-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/20 | AA |
| 2020-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | CS01 |
| 2019-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 | AA |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | CS01 |
| 2018-02-02 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | CS01 |
| 2018-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/18 | AA |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
| 2017-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | AA |
| 2016-02-05 | 29/01/16 FULL LIST | AR01 |
| 2016-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 | AA |
| 2015-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY CRADDOCK / 31/03/2015 | CH01 |
| 2015-03-31 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PELL | TM01 |
| 2015-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTAGUE PELL / 01/01/2015 | CH01 |
| 2015-03-31 | APPOINTMENT TERMINATED, SECRETARY RICHARD PELL | TM02 |
| 2015-03-16 | 29/01/15 FULL LIST | AR01 |
| 2015-02-23 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MONTAGUE PELL / 01/01/2015 | CH03 |
| 2015-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL JARDINE / 31/03/2015 | CH01 |
| 2015-03-31 | DIRECTOR APPOINTED SIMON GEOFFREY CRADDOCK | AP01 |
| 2015-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15 | AA |
| 2015-03-31 | DIRECTOR APPOINTED SHAUN MICHAEL JARDINE | AP01 |
| 2014-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROMBRETHERTONS LLP, 16 CHURCHSTREET, RUGBYWARWICKSHIRECV21 3PW | AD01 |
| 2014-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14 | AA |
| 2014-02-19 | 29/01/14 FULL LIST | AR01 |
| 2013-02-14 | 29/01/13 FULL LIST | AR01 |
| 2013-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | AA |
| 2012-02-09 | 29/01/12 FULL LIST | AR01 |
| 2012-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | AA |
| 2011-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 | AA |
| 2011-02-25 | 29/01/11 FULL LIST | AR01 |
| 2010-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 | AA |
| 2010-02-19 | 29/01/10 FULL LIST | AR01 |
| 2009-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/09 | AA |
| 2009-03-03 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD COOPER | 288b |
| 2008-02-05 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 | AA |
| 2008-02-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-05 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM:BRETHERTONS SOLICITORS16 CHURCH STREETRUGBYWARWICKSHIRE CV21 3PW | 287 |
| 2007-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/07 | AA |
| 2007-03-03 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | AA |
| 2006-02-17 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | AA |
| 2005-02-23 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/04 | AA |
| 2004-02-12 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/03 | AA |
| 2003-02-07 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-08 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02 | AA |
Last update: 2023-02-20 19:31:49