RUDFIELD COMPANY LIMITED — Filings & Documents (61)
(E)Return of final meeting
2023-05-22 · Other
(E)Final statement of accounts
2023-05-22 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-18 · Winding Up
(E)Special Resolution (Winding Up)
2022-07-18 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2022-07-15 · Other
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)Special resolution
2019-07-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · 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)
2004-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-03 · Annual Return
(E)Reprint of Memorandum of Association
2001-04-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-03-22 · Annual Return
(E)Special resolution
2001-03-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-14 · Address Change
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-05-22 | |
| (E)Final statement of accounts | Other | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)Special resolution | Other | 2019-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (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 | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-22 | |
| (E)Special resolution | Other | 2001-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 |
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