RUISSELLEMENT LIMITED


Registered number: 03854909
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46760 - Wholesale of other intermediate products -> RUISSELLEMENT LIMITED

Name: RUISSELLEMENT LIMITED
RUISSELLEMENT LTD
Address: 16 ROWFANT ROAD, LONDON, SW17 7AS
Incorporation Date: 1999-10-07

Company status: Dissolved


Company Documents

date name form type
2017-07-18 APPLICATION FOR STRIKING-OFF DS01
2017-07-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2015-10-18 07/10/15 FULL LIST AR01
2015-10-18 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-12-12 COMPANY NAME CHANGED PROTEX HEALTHCARE (UK) LIMITEDCERTIFICATE ISSUED ON 12/12/14 CERTNM
2014-11-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-16 07/10/14 FULL LIST AR01
2013-11-03 07/10/13 FULL LIST AR01
2013-11-03 REGISTERED OFFICE CHANGED ON 03/11/2013 FROMC/O WOLLASTONS LLP, BRIERLYPLACE, NEW LONDON ROADCHELMSFORDCM2 0AP AD01
2013-06-18 APPOINTMENT TERMINATED, SECRETARY WOLLASTONS NOMINEES LIMITED TM02
2013-11-03 REGISTERED OFFICE CHANGED ON 03/11/2013 FROM16 ROWFANT ROADLONDONSW17 7ASENGLAND AD01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-10 07/10/11 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-25 07/10/12 FULL LIST AR01
2011-01-04 APPOINTMENT TERMINATED, SECRETARY ANDREW MORPETH TM02
2011-12-05 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 01/10/2010 CH04
2011-01-04 07/10/10 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-11 PREVSHO FROM 30/06/2009 TO 31/01/2009 225
2009-02-09 DIVISION 27/01/2009 RES13
2009-02-09 APPOINTMENT TERMINATED DIRECTOR STEPHEN BELBEN 288b
2009-02-11 DIRECTOR AND SECRETARY APPOINTED ANDREW GRAHAM MORPETH 288a
2009-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2009-04-24 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2009-12-19 07/10/09 FULL LIST AR01
2009-02-09 APPOINTMENT TERMINATED DIRECTOR ANDREW GAY 288b
2009-02-11 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2009-06-12 AUDITOR'S RESIGNATION AUD
2009-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-01-28 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:C/O WOLLASTONSBRIERLY PLACENEW LONDON ROAD CHELMSFORDESSEX CM2 0AP 287
2008-04-30 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2008-01-28 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363a
2007-05-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-15 DIRECTOR RESIGNED 288b
2006-08-31 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-15 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2006-07-17 DIRECTOR RESIGNED 288b
2005-01-05 NEW DIRECTOR APPOINTED 288a
2005-12-21 DIRECTOR RESIGNED 288b
2005-11-15 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363s
2005-02-26 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-01-18 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2005-01-05 DIRECTOR RESIGNED 288b
2005-12-21 DIRECTOR RESIGNED 288b
2005-01-19 COMPANY NAME CHANGEDPRO-TEX CAPILLARY DRESSINGS LIMITEDCERTIFICATE ISSUED ON 19/01/05 CERTNM
2005-12-21 DIRECTOR RESIGNED 288b
2005-09-02 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-12-23 NEW DIRECTOR APPOINTED 288a
2004-12-23 NEW DIRECTOR APPOINTED 288a
2004-11-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-07 23:57:57