About

Registered Number: 02326658
Date of Incorporation: 08/12/1988 (35 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, Birchin Lane, London, EC3V 9DU

 

Ruckmans Ltd was registered on 08 December 1988 and has its registered office in London, it's status at Companies House is "Liquidation". There is only one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at Ruckmans Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Derek Neal 06 March 2008 30 May 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 April 2019
RESOLUTIONS - N/A 17 April 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 04 October 2010
AD01 - Change of registered office address 08 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 27 May 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 16 May 2006
363a - Annual Return 19 December 2005
RESOLUTIONS - N/A 01 November 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
RESOLUTIONS - N/A 17 December 2004
RESOLUTIONS - N/A 17 December 2004
123 - Notice of increase in nominal capital 17 December 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 10 August 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 25 May 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 12 May 1997
363s - Annual Return 13 December 1996
287 - Change in situation or address of Registered Office 07 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 14 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1995
AUD - Auditor's letter of resignation 17 March 1995
363s - Annual Return 27 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 21 October 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 09 December 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 22 November 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 04 December 1990
288 - N/A 03 March 1989
287 - Change in situation or address of Registered Office 22 February 1989
RESOLUTIONS - N/A 18 February 1989
MEM/ARTS - N/A 18 February 1989
CERTNM - Change of name certificate 30 January 1989
NEWINC - New incorporation documents 08 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.