RUSTLE LIMITED: Filings

  • Overview

    Company NameRUSTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04256166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUSTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on May 23, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Miscellaneous

    Section 519 2006
    3 pagesMISC

    Auditor's resignation

    4 pagesAUD

    Director's details changed for Mr Andrew George Fraser May on Sep 01, 2012

    2 pagesCH01

    Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on Sep 12, 2012

    1 pagesAD01

    Annual return made up to Aug 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2012

    Statement of capital on Sep 04, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul Anthony Moore as a secretary on Aug 24, 2012

    1 pagesTM02

    Appointment of Vodafone Corporate Secretaries Limited as a secretary on Aug 24, 2012

    2 pagesAP04

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

    7 pagesAA

    Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom

    1 pagesAD02

    Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on Mar 02, 2012

    1 pagesAD01

    Secretary's details changed for Mr Paul Anthony Moore on Jan 17, 2012

    2 pagesCH03

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

    7 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Philip Male as a director

    1 pagesTM01

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

    7 pagesAA

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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