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RUGBY FARMS LIMITED
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RUGBY FARMS LIMITED: Filings

    • Overview

    Company NameRUGBY FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00372956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUGBY FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on Mar 18, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2015

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Oct 24, 2014

    • Capital: GBP 10
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £22098 and £14426 15/10/2014
    		RES14

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Jason Alexander Smalley as a director

    		2 pagesAP01

    Termination of appointment of Andrew Smith as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

    		3 pagesCH03

    Annual return made up to Mar 30, 2010

    		12 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Director's details changed for Michael Leslie Collins on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Andrew Michael Smith on Oct 01, 2009

    		3 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0