co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE THOMPSON RUDD GROUP LIMITED
Filings

THE THOMPSON RUDD GROUP LIMITED: Filings

    • Overview

    Company NameTHE THOMPSON RUDD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02709278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE THOMPSON RUDD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Declare a final dividend 27/03/2015
    		RES13

    Termination of appointment of Phillipa Jane Sherman as a director on Mar 02, 2015

    		1 pagesTM01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1,277
    		SH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Brian John Clements as a secretary

    		2 pagesAP03

    Termination of appointment of Peake Company Secretaries Limited as a secretary

    		1 pagesTM02

    Director's details changed for Mr Carlo Domenica Marelli on Dec 17, 2012

    		2 pagesCH01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2010

    		15 pagesAA
    234567Next

    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