RUSTICA LIMITED

Key Data

Status

Dissolved

Company No.

02667088

Incorporation date

28/11/1991

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

21/07/2013

Final Gazette dissolved following liquidation

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21/04/2013

Return of final meeting in a creditors' voluntary winding up

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09/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

08/03/2012

Statement of affairs with form 4.19

View PDF (8 pages)

08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2012

Resolutions

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

03/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for William Foreman Godwin on 2009-10-01

View PDF (2 pages)

19/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/01/2009

Return made up to 15/11/08; full list of members

View PDF (3 pages)

14/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/01/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

18/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/05/2007

Registered office changed on 22/05/07 from: 154C milton park abingdon oxfordshire OX14 4SD

View PDF (1 pages)

25/01/2007

Resolutions

View PDF (1 pages)

25/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

06/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/11/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

27/11/2005

Director resigned

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/11/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

05/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

22/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

07/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

12/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

12/12/2001

Secretary's particulars changed

View PDF (0 pages)

05/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2001

Return made up to 15/11/00; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

25/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/01/1999

Return made up to 15/11/98; full list of members

View PDF (6 pages)

26/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/06/1998

Ad 11/06/98--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

26/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

25/01/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

24/11/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

24/11/1996

Director's particulars changed

View PDF (0 pages)

25/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (2 pages)

30/01/1996

Return made up to 15/11/95; no change of members

View PDF (4 pages)

06/11/1995

Director resigned

View PDF (2 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/11/1994

Return made up to 15/11/94; full list of members

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20/11/1994

Secretary's particulars changed

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20/02/1994

Accounts for a small company made up to 1993-12-31

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18/02/1994

Registered office changed on 19/02/94 from: 13 rawlings grove abingdon oxfordshire OX14 1SH

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11/01/1994

Return made up to 29/11/93; full list of members

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11/01/1994

Secretary's particulars changed;director's particulars changed

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07/10/1993

Full accounts made up to 1992-12-31

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22/09/1993

New director appointed

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25/01/1993

Ad 07/01/93--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

25/01/1993

New director appointed

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13/01/1993

Certificate of change of name

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13/01/1993

Return made up to 29/11/92; full list of members

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16/12/1991

Secretary resigned

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15/12/1991

Resolutions

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15/12/1991

Resolutions

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15/12/1991

Resolutions

View PDF (0 pages)

12/12/1991

Resolutions

View PDF (0 pages)

12/12/1991

Ad 05/12/91--------- £ si 2@1=2 £ ic 2/4

View PDF (15 pages)

12/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

28/11/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prole, Brian Sidney	Secretary	05/07/2005 - 20/12/2006	-
Godwin, Gillianella	Secretary	20/12/2006 - Present	-
Prole, Marie Therese Bernadette	Director	15/09/1993 - 07/10/2005	-
Godwin, William Foreman	Director	07/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RUSTICA LIMITED

RUSTICA LIMITED is an(a) Dissolved company incorporated on 28/11/1991 with the registered office located at 122 Milton Park, Abingdon, Oxfordshire OX14 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUSTICA LIMITED?

RUSTICA LIMITED is currently Dissolved. It was registered on 28/11/1991 and dissolved on 21/07/2013.

Where is RUSTICA LIMITED located?

RUSTICA LIMITED is registered at 122 Milton Park, Abingdon, Oxfordshire OX14 4SA.

What does RUSTICA LIMITED do?

RUSTICA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RUSTICA LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.