EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
DissolvedCompany no. 02819395 · Private limited company · Incorporated 19 May 1993
Company no. 02819395 · Private limited company · Incorporated 19 May 1993
Original documents filed with Companies House · 90 filings
8 Jul 2014
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
24 Apr 2014
Annual return
Annual return made up to 1 Feb 2014 with full list of shareholders
PDF · 5 pages
13 Mar 2014
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
1 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
16 Sep 2013
Officers
Director's details changed for Mr Mark Stupples on 6 Sep 2013
Filed on paper · 3 pages
11 Apr 2013
Annual return
Annual return made up to 1 Feb 2013 with full list of shareholders
PDF · 5 pages
3 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 3 pages
20 Apr 2012
Annual return
Annual return made up to 1 Feb 2012 with full list of shareholders
PDF · 4 pages
20 Apr 2012
Officers
Director's details changed for David Lathwood on 20 Apr 2012
PDF · 2 pages
1 Dec 2011
Officers
Termination of appointment of Simon Bailey as a secretary
PDF · 1 page
14 May 2010
Officers
Termination of appointment of Mark Perowne as a director
PDF · 1 page
24 Feb 2010
Annual return
Annual return made up to 1 Feb 2010 with full list of shareholders
PDF · 5 pages
29 Jan 2010
Accounts
Accounts for a dormant company made up to 30 Apr 2009
Filed on paper · 3 pages
25 Feb 2009
Accounts
Accounts for a dormant company made up to 30 Apr 2008
Filed on paper · 3 pages
Showing 1–25 of 90 filings. Documents open on Companies House in a new tab.
20 Apr 2012
Officers
Director's details changed for Mark Stupples on 20 Apr 2012
PDF · 2 pages
20 Apr 2012
Officers
Secretary's details changed for Amanda Jane Bruce on 20 Apr 2012
PDF · 1 page
9 Mar 2012
Accounts
Previous accounting period shortened from 30 Apr 2012 to 31 Dec 2011
PDF · 1 page
2 Feb 2012
Accounts
Accounts for a dormant company made up to 30 Apr 2011
Filed on paper · 3 pages
1 Dec 2011
Officers
Appointment of Amanda Jane Bruce as a secretary
PDF · 2 pages
17 Mar 2011
Annual return
Annual return made up to 1 Feb 2011 with full list of shareholders
PDF · 5 pages
24 Jan 2011
Accounts
Accounts for a dormant company made up to 30 Apr 2010
Filed on paper · 3 pages