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