RUFUS ESTATES (BOUGHTON) LIMITED
| Status | DISSOLVED |
| Company No. | 05761454 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2006 |
| Age | 18 years, 2 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jul 2012 |
| Years | 11 years, 10 months, 17 days |
SUMMARY
RUFUS ESTATES (BOUGHTON) LIMITED is an dissolved private limited company with number 05761454. It was incorporated 18 years, 2 months, 5 days ago, on 29 March 2006 and it was dissolved 11 years, 10 months, 17 days ago, on 17 July 2012. The company address is Chepstow House, Dee Hills Park Chepstow House, Dee Hills Park, Cheshire, CH3 5AR.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jul 2012
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Dissolution application strike off company
Date: 21 Mar 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lovelady
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Termination director company with name
Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Waterworth
Documents
Termination director company with name
Date: 18 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bird
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Change person director company with change date
Date: 24 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Fildes
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 24 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Mr Andrew Robert Lovelady
Documents
Change person director company with change date
Date: 24 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard William Waterworth
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 24 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Charles Bird
Change date: 2010-03-29
Documents
Change corporate secretary company with change date
Date: 24 Apr 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Barlows Secretarial Services Limited
Change date: 2010-03-29
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/09; full list of members
Documents
Legacy
Date: 30 Mar 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / andrew bird / 01/09/2008 / HouseName/Number was: , now: the white house; Street was: the old parsonage, now: school lane; Area was: stable lane, now: bunbury; Post Town was: cotebrook, now: tarporley; Region was: tarporley, now: cheshire; Post Code was: CW6 0JL, now: CW6 9NX; Country was: , now: united kingdom
Documents
Accounts with accounts type full
Date: 09 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / richard waterworth / 06/10/2008 / HouseName/Number was: , now: oerley hall; Street was: deebank house, now: llanforda; Area was: high street farndon, now: ; Post Town was: chester, now: oswestry; Region was: , now: shropshire; Post Code was: CH3 6PU, now: SY10 7HH
Documents
Legacy
Date: 28 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/08; full list of members
Documents
Accounts with accounts type full
Date: 17 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 21 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/07; full list of members
Documents
Legacy
Date: 21 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Aug 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jul 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/07 to 30/06/07
Documents
Legacy
Date: 25 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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