| Name: |
RATHBONE JEWELLERS LIMITED
RATHBONE JEWELLERS LTD |
| Address: | 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF |
| Incorporation Date: | 1997-04-11 |
| date | name | form type |
| 2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-11 | 11/04/14 FULL LIST | AR01 |
| 2014-08-01 | PREVEXT FROM 28/02/2014 TO 30/06/2014 | AA01 |
| 2014-11-24 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-09 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | 11/04/13 FULL LIST | AR01 |
| 2012-04-12 | 11/04/12 FULL LIST | AR01 |
| 2012-11-20 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN GRAHAM / 11/04/2011 | CH03 |
| 2011-10-07 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 11/04/11 FULL LIST | AR01 |
| 2010-11-22 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-13 | 11/04/10 FULL LIST | AR01 |
| 2009-06-29 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-07 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-04 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | 363s |
| 2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-05-15 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-12 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM:KEY HOUSE 342 HOE STREETLONDONE17 9PX | 287 |
| 2006-05-02 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-06-30 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-05-07 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2003-05-27 | RETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS | 363s |
| 2003-06-19 | AD 22/05/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-05-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-15 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 | 225 |
| 2002-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
| 2002-04-12 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-24 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-12-19 | SECRETARY RESIGNED | 288b |
| 2002-12-19 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
| 2001-05-04 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
| 2001-01-09 | EXEMPTION FROM APPOINTING AUDITORS 12/12/00 | SRES03 |
| 2000-03-03 | EXEMPTION FROM APPOINTING AUDITORS 12/01/00 | SRES03 |
| 2000-06-06 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM:218-222 HOE STREETLONDONE17 3AY | 287 |
| 2000-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
| 2000-09-12 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | AA |
| 1999-01-15 | EXEMPTION FROM APPOINTING AUDITORS 08/01/99 | SRES03 |
| 1999-09-20 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | 363s |
| 1999-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 1998-05-13 | NEW SECRETARY APPOINTED | 288a |
| 1998-05-13 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | 363s |
| 1997-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-15 14:34:30