Rutherford Severn LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RUSHWORTH HELLIWELL & PARTNERS LIMITED
RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
R T BLACK & CO LIMITED
RUSHWORTH & PARTNERS LIMITED
BILNJO LIMITED
W & W POTTER INTERNATIONAL (1991) LIMITED
Company type Private Limited Company , Dissolved Company Number 01875576 Record last updated Monday, September 4, 2017 1:36:08 PM UTC Official Address 20 Spayne Road Boston Lincolnshire Pe216jp Pilgrim There are 16 companies registered at this street
Postal Code PE216JP Sector Non-trading company
Visits Document Type Publication date Download link Registry Mar 18, 2014 Appointment of a woman as Director Financials Dec 21, 2013 Annual accounts Registry Oct 27, 2013 Appointment of a person as Director Registry Oct 27, 2013 Resignation of one Director Registry Oct 14, 2013 Annual return Registry Sep 10, 2013 Appointment of a woman as Director Registry Sep 10, 2013 Resignation of one Director Registry Sep 10, 2013 Appointment of a woman as Director Registry Aug 9, 2013 Appointment of a person as Director Registry Aug 8, 2013 Resignation of one Company Director and one Director (a man) Registry Apr 17, 2013 Notice of striking-off action discontinued Financials Apr 16, 2013 Annual accounts Registry Apr 2, 2013 First notification of strike-off action in london gazette Registry Nov 21, 2012 Annual return Registry Nov 21, 2012 Change of particulars for director Registry Nov 21, 2012 Change of registered office address Financials Jan 31, 2012 Annual accounts Registry Aug 31, 2011 Annual return Financials Aug 4, 2011 Amended accounts Financials Jun 14, 2011 Annual accounts Registry Aug 18, 2010 Annual return Financials Jan 1, 2010 Annual accounts Registry Sep 21, 2009 Resignation of a director Registry Sep 8, 2009 Second notification of strike-off action in london gazette Registry Sep 1, 2009 Resignation of one Co Director and one Director (a man) Registry Aug 21, 2009 Annual return Registry May 26, 2009 First notification of strike - off in london gazette Registry May 19, 2009 Annual return Registry May 7, 2009 Application for striking off Registry May 6, 2009 Annual return Registry May 6, 2009 Notice of striking-off action discontinued Registry May 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials May 5, 2009 Annual accounts Registry May 5, 2009 Change of accounting reference date Registry May 5, 2009 Appointment of a man as Director Registry May 5, 2009 First notification of strike-off action in london gazette Registry May 1, 2009 Appointment of a man as Director and Company Director Registry Jan 5, 2009 Resignation of a director Registry Jan 5, 2009 Appointment of a man as Director Registry Dec 3, 2008 Resignation of a secretary Registry Nov 27, 2008 Annual return Registry Nov 27, 2008 Resignation of one Secretary Registry Nov 6, 2008 Appointment of a secretary Registry Oct 30, 2008 Company name change Registry Oct 30, 2008 Resignation of a secretary Registry Oct 30, 2008 Change of name certificate Registry Oct 30, 2008 Appointment of a person as Secretary Registry Oct 28, 2008 Resignation of one Secretary (a woman) Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars 1875... Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 1, 2008 Appointment of a man as Director and Co Director Registry Aug 29, 2008 Company name change Registry Aug 28, 2008 Change of name certificate Financials Aug 11, 2008 Annual accounts Registry Aug 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 2008 Notice of change of directors or secretaries or in their particulars 4054... Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 24, 2008 Change in situation or address of registered office Registry Jul 24, 2008 Change in situation or address of registered office 4054... Financials Sep 12, 2007 Annual accounts Registry Aug 30, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 28, 2007 Annual return Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 28, 2007 Director's particulars changed Registry Aug 14, 2007 Annual return Financials Apr 25, 2007 Annual accounts Registry Mar 20, 2007 Appointment of a secretary Registry Mar 1, 2007 Appointment of a woman as Secretary Financials Jan 11, 2007 Annual accounts Registry Jan 8, 2007 Resignation of a secretary Registry Dec 21, 2006 Resignation of one Secretary (a woman) Registry Nov 23, 2006 Company name change Registry Nov 23, 2006 Change of name certificate Registry Nov 22, 2006 Appointment of a secretary Registry Oct 24, 2006 Appointment of a woman as Secretary Registry Oct 24, 2006 Resignation of a secretary Registry Oct 17, 2006 Resignation of one Secretary (a woman) Registry Oct 13, 2006 Annual return Registry Jun 20, 2006 Annual return 1875... Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars 1875... Registry Jun 20, 2006 Change in situation or address of registered office Registry Jun 8, 2006 Change in situation or address of registered office 4054... Financials Apr 21, 2006 Annual accounts Financials Feb 8, 2006 Annual accounts 1875... Registry Oct 17, 2005 Change in situation or address of registered office Registry Oct 13, 2005 Annual return Registry Aug 19, 2005 Resignation of a director Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 4, 2005 Annual return Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 4, 2005 Director's particulars changed Registry Aug 3, 2005 Change in situation or address of registered office Registry Aug 3, 2005 Change in situation or address of registered office 1879659... Registry Aug 1, 2005 Resignation of one Company Director and one Director (a man) Registry Jun 29, 2005 Change in situation or address of registered office Registry Jun 29, 2005 Change in situation or address of registered office 1910062... Financials May 24, 2005 Annual accounts Financials May 24, 2005 Annual accounts 1880191...
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