RUFFWOOD LIMITED


Registered number: 03699898
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47750 - Retail sale of cosmetic and toilet articles in specialised stores -> RUFFWOOD LIMITED

Name: RUFFWOOD LIMITED
RUFFWOOD LTD
Address: C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, ENGLAND, HA4 9UU
Incorporation Date: 1999-01-22

Company status: Dissolved


Company Documents

date name form type
2022-06-28 STRUCK OFF AND DISSOLVED GAZ2
2022-04-12 FIRST GAZETTE GAZ1
2021-07-21 31/01/21 TOTAL EXEMPTION FULL AA
2021-07-21 PREVEXT FROM 31/12/2020 TO 31/01/2021 AA01
2021-02-08 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES CS01
2021-03-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-09-10 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-23 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES CS01
2020-01-23 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BERNARD WHORWOOD / 23/01/2020 CH01
2020-01-23 SECRETARY'S CHANGE OF PARTICULARS / HARRY BERNARD WHORWOOD / 23/01/2020 CH03
2020-01-23 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHERYL WHORWOOD / 23/01/2020 CH01
2019-09-18 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-22 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES CS01
2018-01-23 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES CS01
2018-01-16 SECRETARY'S CHANGE OF PARTICULARS / HARRY BERNARD WHORWOOD / 16/01/2018 CH03
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-27 REGISTERED OFFICE CHANGED ON 27/06/2017 FROMCANADA HOUSE, 272 FIELD END ROADRUISLIPMIDDLESEXHA4 9NA AD01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2017-01-23 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHERYL WHORWOOD / 23/01/2017 CH01
2017-01-23 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BERNARD WHORWOOD / 23/01/2017 CH01
2016-02-05 22/01/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-02 22/01/15 FULL LIST AR01
2015-07-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-10 22/01/14 FULL LIST AR01
2013-02-21 22/01/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-08 22/01/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-10 22/01/11 FULL LIST AR01
2010-05-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BERNARD WHORWOOD / 02/02/2010 CH01
2010-02-02 22/01/10 FULL LIST AR01
2009-07-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2008-01-28 LOCATION OF REGISTER OF MEMBERS 353
2008-01-28 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-08-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 LOCATION OF DEBENTURE REGISTER 190
2008-01-28 REGISTERED OFFICE CHANGED ON 28/01/08 FROM:WORTHY HOUSEHEADBOURNE WORTHYWINCHESTERHAMPSHIRE SO23 7LD 287
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-30 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2006-07-20 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 225
2006-01-24 REGISTERED OFFICE CHANGED ON 24/01/06 FROM:THE OLD BUTCHERY HIGH STREETTWYFORDWINCHESTERHAMPSHIRE SO21 1NH 287
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-03-14 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2005-02-02 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-02-23 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2003-01-28 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-03-08 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS 363s
2001-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-31 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS 363s

Last update: 2022-07-25 14:36:48