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RUSTRAMAX LIMITED

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

Company details

43/45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

RUSTRAMAX LIMITED on the map

Company type: Private Limited Company
Company number: 00838394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 1995.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.09.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.09.27
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1989.01.13
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1989.01.14
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1989.01.14
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.01.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.01.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.10.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.10.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.09.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.25
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/97 FROM:, 17 HIGH STREET, STANFORD LE HOPE, ESSEX SS17 0HD
Form type: 287
Date: 1997.09.12
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REGISTERED OFFICE CHANGED ON 05/12/96 FROM:, STONYHILL GOLF CLUB, HERONGATE, BRENTWOOD, ESSEX CM13 3LW
Form type: 287
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, 165 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG
Form type: 287
Date: 1995.06.05
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AAMD
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/91 FROM:, 141 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Form type: 287
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
£ NC 100/10000000, 17/12/90
Form type: 123
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90
Form type: ORES10
Date: 1991.02.11
Child documents:
Document type: ANNOTATION
Date: 1991.02.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/89 FROM:, CORNWALLIS HOUSE, INSTONE RD, DARTFORD, KENT DA1 2AG
Form type: 287
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/87 FROM:, WESTGATE HOUSE, SPITAL STREET, DARTFORD, KENT DA1 2EQ
Form type: 287
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/84
Form type: AA
Date: 1986.06.20

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Company directors and board members:

JANE MARY OSGOOD (dissolve)
Secretary, 1993.05.04
WRIGHTSBRIDGE WEALD ROAD SOUTH WEALD , BRENTWOOD
CM14 4RD, ESSEX
DEREK JOSEPH BARTLETT (dissolve)
Director, COMPANY DIRECTOR, 1965.02.22
WRIGHTSBRIDGE WEALD ROAD SOUTH WEALD , BRENTWOOD
CM14 4RD, ESSEX
RUSSELL DEREK BARTLETT (dissolve)
Secretary, 1991.06.01 - 1993.05.04
WHITEGATES IVY BARN LANE MILL GREEN , INGATESTONE
CM4 0PS, ESSEX
RUSSELL DEREK BARTLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.05.04
WHITEGATES IVY BARN LANE MILL GREEN , INGATESTONE
CM4 0PS, ESSEX

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Information about the Private Limited Company RUSTRAMAX 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: 2016.06.08. Reload the data