RUUKKI UK LTD

01874681
POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM

Documents

Documents
Date Category Description Pages
04 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
08 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
19 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Oct 2020 accounts Annual Accounts 17 Buy now
21 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 119 Buy now
12 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 accounts Annual Accounts 17 Buy now
24 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 105 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2019 officers Appointment of director (Mr Vesa Johannes Ruokonen) 2 Buy now
16 Feb 2019 officers Termination of appointment of director (Pia Maarit Tanskanen) 1 Buy now
26 Jun 2018 accounts Annual Accounts 17 Buy now
26 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 99 Buy now
14 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 18 Buy now
15 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 98 Buy now
15 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
15 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 17 Buy now
18 Aug 2016 officers Appointment of director (Miss Leena Anna-Liisa Craelius) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Vesa Ruokonen) 1 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2015 accounts Annual Accounts 16 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 18 Buy now
06 Jan 2014 officers Appointment of director (Mr Pekka Olavi Makela) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Markku Honkasalo) 1 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 accounts Annual Accounts 16 Buy now
09 Nov 2012 officers Appointment of director (Vesa Ruokonen) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Heli Gummerus) 1 Buy now
14 May 2012 accounts Annual Accounts 16 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
16 Nov 2011 officers Appointment of director (Mrs Pia Maarit Tanskanen) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Tiina Backman) 1 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 officers Appointment of director (Ms Heli Susanna Gummerus) 2 Buy now
22 Feb 2011 officers Appointment of director (Mr Markku Juhani Honkasalo) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Vesa Ruokonen) 1 Buy now
22 Feb 2011 officers Termination of appointment of director (Mikko Hietanen) 1 Buy now
14 Feb 2011 accounts Annual Accounts 16 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Vesa Johannes Ruokonen) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mikko Hietanen) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Tiina Eija-Liisa Backman) 2 Buy now
03 Mar 2010 accounts Annual Accounts 19 Buy now
21 Jan 2010 officers Appointment of secretary (Mr Anthony Wayne Wragg) 1 Buy now
21 Jan 2010 officers Appointment of director (Mr Anthony Wayne Wragg) 2 Buy now
25 Jun 2009 officers Appointment terminated director adrian charman 1 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from warwick house warwick road solihull west midlands B91 3DG 1 Buy now
18 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
09 Mar 2009 accounts Annual Accounts 25 Buy now
02 Oct 2008 auditors Auditors Resignation Company 1 Buy now
20 May 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
20 May 2008 officers Director's change of particulars / adrian charman / 20/08/2007 1 Buy now
13 May 2008 officers Director appointed vesa johannes ruokonen 2 Buy now
05 Apr 2008 accounts Annual Accounts 17 Buy now
03 Apr 2008 officers Appointment terminated director vesa rinkinen 1 Buy now
14 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2007 annual-return Return made up to 25/04/07; no change of members 8 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Mar 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Mar 2007 accounts Annual Accounts 18 Buy now
23 Jun 2006 accounts Annual Accounts 16 Buy now
04 May 2006 annual-return Return made up to 25/04/06; full list of members 8 Buy now
02 May 2006 officers New secretary appointed 2 Buy now
21 Mar 2006 officers New director appointed 1 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
05 Dec 2005 accounts Annual Accounts 16 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers New director appointed 3 Buy now
19 Sep 2005 officers New director appointed 3 Buy now
19 Sep 2005 officers New director appointed 3 Buy now
19 Sep 2005 officers New director appointed 3 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
15 Jun 2005 annual-return Return made up to 25/04/05; full list of members 8 Buy now