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RUGBY JOINERY LIMITED

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

Company details

CEMEX HOUSE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8TD

RUGBY JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00763286
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.21
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21/03/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.03.21
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SOLVENCY STATEMENT DATED 17/03/14
Form type: CAP-SS
Date: 2014.03.21
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REDUCE ISSUED CAPITAL 17/03/2014
Form type: RES06
Date: 2014.03.21
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: RES13
Document description: CANCEL SHARE PREM A/C 17/03/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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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
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
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30/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.20
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
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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: 2006.07.03
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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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
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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
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£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: 2002.11.02
£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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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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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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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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S366A DISP HOLDING AGM 03/07/01
Form type: ELRES
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 03/07/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/01
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.04.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, 2000.09.04 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, 1995.09.26 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
FRANK JAMES STANDISH (resigned)
Secretary, 2000.04.30 - 2000.09.04
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
DERYCK MICHAEL TYRRELL (resigned)
Secretary, 1991.04.04 - 1995.09.25
32 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JJ, WARWICKSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2002.10.03 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
JAMES ARTHUR BROOKS (resigned)
Director, COMPANY DIRECTOR, 2000.02.24 - 2002.10.03
63 FOX DENE , GODALMING
GU7 1YG, SURREY
GRAHAM EDWARD CLARK (resigned)
Director, 2000.07.31 - 2002.10.03
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2002.10.03 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
JOHN LYNDON HILL (resigned)
Director, COMPANY SECRETARY, 1991.04.04 - 1998.01.01
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
PETER MICHAEL JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.01.10
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
WILLIAM PETER LONG (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 1999.10.20
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.03 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ROGER MICHAEL SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2000.02.24
THE MILL HOUSE MAIN STREET THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
DAVID RICHARD SWINSON (resigned)
Director, COMPANY DIRECTOR, 2000.01.10 - 2000.07.31
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
DERYCK MICHAEL TYRRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.04 - 1998.01.01
32 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JJ, WARWICKSHIRE
ANDREW MICHAEL WALKER (resigned)
Director, FINANCIAL CONTROLLER, 1998.01.01 - 2000.02.24
FOSSE COTTAGE BROAD STREET, BRINKLOW , RUGBY
CV23 0LS, WARWICKSHIRE
RICHARD KENNETH WINCKLES (resigned)
Director, 1998.01.01 - 1998.12.31
GORSE HILL HOUSE HOLLOW LANE , VIRGINIA WATER
GU25 4LP, SURREY

Companies near to RUGBY JOINERY ltd.

Information about the Private Limited Company RUGBY JOINERY 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: 2016.06.03. Reload the data