RUSSELL & SON LIMITED

Name:	RUSSELL & SON LIMITED RUSSELL & SON LTD
Address:	WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Incorporation Date:	2005-09-26

Company Documents

date	name	form type
2016-08-09	APPLICATION FOR STRIKING-OFF	DS01
2016-08-16	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-11-01	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-09-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15	AA
2015-10-21	26/09/15 FULL LIST	AR01
2015-06-29	PREVEXT FROM 30/09/2014 TO 31/03/2015	AA01
2014-10-17	26/09/14 FULL LIST	AR01
2014-01-28	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-03-26	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-10-08	26/09/13 FULL LIST	AR01
2012-06-26	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-10-22	26/09/12 FULL LIST	AR01
2012-03-14	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10	AAMD
2011-05-10	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-10-17	26/09/11 FULL LIST	AR01
2010-01-14	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-10-12	26/09/10 FULL LIST	AR01
2010-10-12	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN RUSSELL / 26/09/2010	CH01
2009-10-15	26/09/09 FULL LIST	AR01
2009-02-11	REGISTERED OFFICE CHANGED ON 11/02/2009 FROMC/O BLANCHE & CO, THAMES HOUSEWELLINGTON STREET, WOOLWICHLONDONSE18 6NZ	287
2009-03-06	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-07-25	30/09/07 TOTAL EXEMPTION FULL	AA
2008-10-14	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS	363a
2007-07-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2007-10-30	RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS	363s
2006-10-19	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS	363s
2006-06-23	AD 19/06/06---------£ SI 1@1=1£ IC 1/2	88(2)R
2005-10-24	NEW SECRETARY APPOINTED	288a
2005-09-26	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-10-24	NEW DIRECTOR APPOINTED	288a
2005-10-24	DIRECTOR RESIGNED	288b
2005-10-24	SECRETARY RESIGNED	288b