About

Registered Number: 04813555
Date of Incorporation: 27/06/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2015 (9 years and 2 months ago)
Registered Address: Wesley House Huddersfield Road, Birstall, Batley, WF17 9EJ

 

Rasmussens Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RASMUSSEN, Jean 27 June 2003 - 1
RASMUSSEN, Karl 27 June 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 25 November 2014
AD01 - Change of registered office address 16 August 2013
RESOLUTIONS - N/A 15 August 2013
4.20 - N/A 15 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 15 August 2013
AA01 - Change of accounting reference date 04 July 2013
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 01 July 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 04 August 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.