RUTLAND CONSULTANCY LIMITED


Registered number: 03142767
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Name: RUTLAND CONSULTANCY LIMITED
RUTLAND CONSULTANCY LTD
Address: STONEWALL HOUSE GAVESTON ROAD, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0HP
Incorporation Date: 1996-01-02

Company status: Dissolved


Company Documents

date name form type
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROMC/O MRS J FANSTONESTONEWALL HOUSE GAVESTON ROADHARWELLDIDCOTOXFORDSHIREOX11 0HPENGLAND AD01
2016-01-15 05/12/15 FULL LIST AR01
2016-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM31 TREESMILL DRIVECOX GREENMAIDENHEADBERKSHIRESL6 3HR AD01
2016-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LOUIS ALLIX / 25/11/2015 CH01
2016-05-05 APPLICATION FOR STRIKING-OFF DS01
2014-12-10 05/12/14 FULL LIST AR01
2014-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-01-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-20 05/12/13 FULL LIST AR01
2012-12-11 05/12/12 FULL LIST AR01
2012-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-12-14 05/12/11 FULL LIST AR01
2011-12-13 APPOINTMENT TERMINATED, SECRETARY LINDA ALLIX TM02
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES LOUIS ALLIX / 01/01/2010 CH01
2010-01-11 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-12-11 05/12/10 FULL LIST AR01
2010-01-01 05/12/09 FULL LIST AR01
2008-12-22 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-12-22 31/03/08 TOTAL EXEMPTION FULL AA
2007-12-27 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-06 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363a
2006-03-20 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363a
2004-02-02 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS 363s
2004-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-11 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-23 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS 363s
2003-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-01-18 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS 363s
2001-01-29 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2001-02-12 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS 363s
2001-02-19 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 225
2000-01-06 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS 363s
1999-11-03 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-01-31 RETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS 363s
1998-02-18 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1998-11-19 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-02-18 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS 363s
1997-04-11 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS 363s
1996-02-19 REGISTERED OFFICE CHANGED ON 19/02/96 FROM:43 LAWRENCE ROADHOVEEAST SUSSEX BN3 5QE 287
1996-02-19 SECRETARY RESIGNED 288
1996-02-19 NEW DIRECTOR APPOINTED 288
1996-02-19 DIRECTOR RESIGNED 288
1996-02-19 NEW SECRETARY APPOINTED 288
1996-01-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-01 09:03:01