RUMSON ESTATES LIMITED

03147910
MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8BL

Documents

Documents
Date Category Description Pages
11 Oct 2011 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2011 gazette Gazette Notice Voluntary 1 Buy now
13 Jun 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2011 accounts Annual Accounts 11 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
19 Nov 2010 accounts Annual Accounts 11 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
01 Dec 2009 officers Appointment of director (David Mark Wernick) 2 Buy now
02 Nov 2009 officers Appointment of secretary (Stephen George Potter) 2 Buy now
30 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2009 officers Termination of appointment of director (William Kellie) 1 Buy now
30 Oct 2009 officers Termination of appointment of secretary (William Kellie) 1 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
12 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
04 Mar 2009 annual-return Return made up to 31/01/09; no change of members 4 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from woolsbridge industrial park old barn farm road three legged cross wimborne dorset BH21 6SF 1 Buy now
24 Sep 2008 accounts Annual Accounts 11 Buy now
19 Jun 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
14 Apr 2008 annual-return Return made up to 31/01/07; full list of members 3 Buy now
14 Apr 2008 officers Secretary appointed mr william brian kellie 1 Buy now
14 Apr 2008 officers Appointment Terminated Secretary anita finlayson 1 Buy now
28 Dec 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
24 Oct 2007 accounts Annual Accounts 11 Buy now
21 Jul 2006 auditors Auditors Resignation Company 1 Buy now
20 Jul 2006 officers New director appointed 2 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now
13 Jul 2006 accounts Amended Accounts 12 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: clive house 12/18 queens road weybridge surrey KT13 9XB 1 Buy now
07 Jul 2006 resolution Resolution 2 Buy now
07 Jul 2006 resolution Resolution 2 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
10 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jun 2006 accounts Annual Accounts 12 Buy now
03 May 2006 officers New secretary appointed 2 Buy now
03 May 2006 officers Secretary resigned 1 Buy now
27 Feb 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
12 Jul 2005 accounts Annual Accounts 13 Buy now
28 Feb 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
13 Oct 2004 resolution Resolution 21 Buy now
17 May 2004 accounts Annual Accounts 16 Buy now
04 Mar 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
13 Oct 2003 officers Secretary resigned 1 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
25 Sep 2003 auditors Auditors Resignation Company 1 Buy now
31 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Jun 2003 accounts Annual Accounts 16 Buy now
14 Feb 2003 annual-return Return made up to 31/01/03; full list of members 8 Buy now
16 Jan 2003 annual-return Return made up to 10/01/03; full list of members 8 Buy now
08 Sep 2002 accounts Annual Accounts 13 Buy now
05 Sep 2002 officers New secretary appointed 2 Buy now
05 Sep 2002 officers Secretary resigned 1 Buy now
23 Jan 2002 annual-return Return made up to 18/01/02; full list of members 8 Buy now
08 Oct 2001 accounts Annual Accounts 12 Buy now
05 Oct 2001 officers Secretary's particulars changed 1 Buy now
07 Jun 2001 officers New director appointed 2 Buy now
21 May 2001 officers Director resigned 1 Buy now
17 May 2001 officers New director appointed 2 Buy now
10 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Mar 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
30 Jan 2001 annual-return Return made up to 18/01/01; full list of members 7 Buy now
08 Jan 2001 accounts Annual Accounts 11 Buy now
29 Sep 2000 officers New secretary appointed 2 Buy now
29 Sep 2000 officers Secretary resigned 1 Buy now
01 Feb 2000 annual-return Return made up to 18/01/00; full list of members 7 Buy now
26 Oct 1999 accounts Annual Accounts 11 Buy now
02 Feb 1999 annual-return Return made up to 18/01/99; no change of members 9 Buy now
02 Feb 1999 officers Secretary resigned 1 Buy now
20 Oct 1998 accounts Annual Accounts 11 Buy now
15 Oct 1998 officers Director resigned 1 Buy now
15 Oct 1998 officers New director appointed 2 Buy now
05 Jun 1998 officers Secretary resigned 1 Buy now
05 Jun 1998 officers New secretary appointed 2 Buy now
27 Jan 1998 annual-return Return made up to 18/01/98; no change of members 4 Buy now
27 Jan 1998 officers New secretary appointed 6 Buy now
27 Jan 1998 officers Secretary resigned 1 Buy now
18 Nov 1997 accounts Annual Accounts 11 Buy now
21 Apr 1997 officers Secretary resigned 1 Buy now
21 Apr 1997 officers New secretary appointed 1 Buy now
02 Feb 1997 annual-return Return made up to 18/01/97; full list of members 10 Buy now
04 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
28 May 1996 officers New director appointed 3 Buy now
08 May 1996 address Registered office changed on 08/05/96 from: fountain precinct balm green sheffield S. yorks. S1 1RZ. 1 Buy now
23 Apr 1996 capital Ad 02/04/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Apr 1996 officers New director appointed 2 Buy now
23 Apr 1996 officers New secretary appointed 4 Buy now
23 Apr 1996 officers Director resigned 1 Buy now
23 Apr 1996 officers Secretary resigned;director resigned 1 Buy now
23 Apr 1996 accounts Accounting reference date notified as 31/03 1 Buy now
15 Apr 1996 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 1996 incorporation Incorporation Company 18 Buy now