RUSTICANA LIMITED — Filings & Documents (100)
(E)Liquidator's statement of account
2023-05-10 · Winding Up
(E)Return of final meeting
2023-05-10 · Other
(E)Final statement of accounts
2023-05-10 · Other
(E)Liquidator's statement of account
2023-03-14 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-26 · Winding Up
(E)Special resolution
2022-04-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-04-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-06 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-11 · Winding Up
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNW1 - Certificate of solvency
2022-01-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-26 · Other
(E)Altered Articles of Association
2018-01-26 · Memorandum & Articles
(E)Special resolution
2018-01-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)Special resolution
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)Memorandum of satisfaction
1994-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-05 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-06 · Other
(E)Certificate of Registration of Charge
1992-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-06 · Other
(E)Certificate of Registration of Charge
1992-03-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-05-10 | |
| (E)Return of final meeting | Other | 2023-05-10 | |
| (E)Final statement of accounts | Other | 2023-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-26 | |
| (E)Special resolution | Other | 2022-04-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-04-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-26 | |
| (E)Special resolution | Other | 2018-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)Special resolution | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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