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Company Name: JOHN RUSHBROOKE CARPENTRY LIMITED

Company Type:

Limited Company

Company No:

04736215

Company Address:

JOHN RUSHBROOKE CARPENTRY LIMITED
45 Lark Way
Bradwell
GREAT YARMOUTH
NR31 8SB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JOHN RUSHBROOKE CARPENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Annual Return02/06/2004363
Certificate of release of Liquidator14/10/20014.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Notice of wind up05/09/2001F14
4.51 - Certificate that creditors have been paid in full17/11/20054.51
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
363b - Annual Return30/11/2005363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Notice of receiver's death22/10/19933.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
RES08 - Purchase own shares16/02/2002RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Disapplication of pre-emption rights06/04/2001RES11
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
AA - Annual Accounts16/02/1999AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
318 - Location of directors' service con08/06/1994318
F14 - Notice of wind up11/08/1999F14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Order of Court for re-registration to private company25/02/2004OC-PRI
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Particulars of an issue of secured debentures in a series23/01/1996397a
395 - Particulars of a mortgage or charge07/02/1999395
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
2.6 - Notice of Administration Order02/06/19982.6
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
DO1 - Notice of disqualification of an indi06/08/2004DO1
Redemption of shares19/07/2000RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Reduction of issued capital - written resolution28/03/1995WRES06
Notice of administration order13/09/20012.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
694(4)(a) - Statement of name23/12/2001694(4)(a)
386 - Notice of passing of resolution removing an auditor05/05/1996386
Bona Vacantia disclaimer13/12/2001BONA
Exempt from appointment of auditor27/03/1999RES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Increase in nominal capital - written resolution18/10/1997WRESO4
Shares agreement15/04/1995SA
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)