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RUGBY FARMS LIMITED

Learn more about RUGBY FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

RUGBY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00372956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.25
dissolution date: 2016.01.07
last member list: 2014.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, CEMEX HOUSE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8TD
Form type: AD01
Date: 2015.03.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.24
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SOLVENCY STATEMENT DATED 15/10/14
Form type: CAP-SS
Date: 2014.10.24
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24/10/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 10
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CAPITALISE £22098 AND £14426 15/10/2014
Form type: RES14
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/10/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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30/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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S366A DISP HOLDING AGM 29/10/01
Form type: ELRES
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/01
Document type: ANNOTATION
Date: 2001.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11

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Company directors and board members:

DAPHNE MARGARET MURRAY (dissolve)
Secretary, 2004.04.01 - 2016.01.07
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Director, SOLICITOR, 2002.10.03 - 2016.01.07
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (dissolve)
Director, SOLICITOR, 2011.09.30 - 2016.01.07
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ANDREW ROBERT ASTIN (dissolve)
Secretary, 1992.03.30 - 1995.09.25
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
MICHAEL LESLIE COLLINS (dissolve)
Secretary, 2000.09.04 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
PHILIP BERNARD GRIFFIN SMITH (dissolve)
Secretary, 1995.09.26 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
FRANK JAMES STANDISH (dissolve)
Secretary, 2000.04.30 - 2000.09.04
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
ANDREW ROBERT ASTIN (dissolve)
Director, CHARTERED SECRETARY, 1998.11.09 - 1999.06.30
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
STEPHEN BOTTLE (dissolve)
Director, SOLICITOR, 2002.10.03 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
GRAHAM REAVLEY BOWMAN (dissolve)
Director, TAX MANAGER, 1999.10.31 - 2000.02.24
26 WOODLEA AVENUE , LUTTERWORTH
LE17 4TU, LEICESTERSHIRE
JAMES ARTHUR BROOKS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.24 - 2002.10.03
63 FOX DENE , GODALMING
GU7 1YG, SURREY
GRAHAM EDWARD CLARK (dissolve)
Director, 2000.09.04 - 2002.10.03
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
STEPHEN JOHN EASTWOOD (dissolve)
Director, GENERAL MANAGER, 2000.07.31 - 2002.09.05
THRESHING BARN BROOKHOUSE COURT BIRCH CROSS , UTTOXETER
ST14 8TU, STAFFORDSHIRE
KENNETH FORMBY (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.30 - 1999.10.31
12 BRACKENDALE DRIVE BARBY , RUGBY
CV23 8TJ, WARWICKSHIRE
PETER HENRY GILLARD (dissolve)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
PHILIP BERNARD GRIFFIN SMITH (dissolve)
Director, CHARTERED SECRETARY, 1999.07.01 - 1999.10.31
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
JOHN LYNDON HILL (dissolve)
Director, CORPORATE & LEGAL AFFAIRS DIRE, 1992.03.30 - 1998.11.09
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
JOHN ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.03 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (dissolve)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
IAN ROBERT SMITH (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.30 - 1999.10.21
OMEGA HOUSE THE MARSH CRICK , NORTHAMPTON
NN6 7TN
DAVID RICHARD SWINSON (dissolve)
Director, COMPANY DIRECTOR, 2000.02.24 - 2000.07.31
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
MATTHEW EDWARD CURRER TOPHAM (dissolve)
Director, CHAIRMAN, 1999.10.31 - 2000.02.24
COURTYARD HOUSE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UE, DERBYSHIRE
IAN EDWARD ANDREW WYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1997.03.09
25 HAWTHORN CRESCENT BURBAGE , HINCKLEY
LE10 2JP, LEICESTERSHIRE

Companies near to RUGBY FARMS ltd.

Information about the Private Limited Company RUGBY FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data