Rufflette Limited

Company Name	Rufflette Limited
Company Status	Dissolved
Company Number	03868897
Category	Private Limited Company
Incorporation Date	26 October 1999(23 years, 7 months ago)
Dissolution Date	10 October 2015 (7 years, 8 months ago)
Previous Name	Bandex Narrow Textiles Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Philip Andrew Dawson
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(4 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 10 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Higher Dunscar Egerton Bolton BL7 9TF

Secretary Name	Mr Philip Andrew Dawson
Nationality	British
Status	Closed
Appointed	28 April 2006(6 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 October 2015)
Role	Textiles
Country of Residence	England
Correspondence Address	45 Higher Dunscar Egerton Bolton BL7 9TF

Director Name	Mr Paul Richard Sutton
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	2 Hamilton Park London N5 1SJ

Secretary Name	John Francis McCullagh
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Neville Court 35 Weir Road London SW12 0NU

Director Name	Colin Nicholas Gallagher
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Five Gables 6 Church Lane Huddersfield West Yorkshire HD4 7DB

Director Name	Ingrid Oksakowski
Date of Birth	November 1938 (Born 84 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2004)
Role	Business Woman
Correspondence Address	Schanzweg 16 Feldkirch A-6800 Austria Foreign

Director Name	Udo Georges Oksakowski
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Zollgasse 15 Dornbirn A-6850 Austria Foreign

Secretary Name	Udo Georges Oksakowski
Nationality	Austrian
Status	Resigned
Appointed	17 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2001)
Role	Businessman
Correspondence Address	Zollgasse 15 Dornbirn A-6850 Austria Foreign

Secretary Name	Mr Michael Desmond Tennyson Barley
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 year, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ

Director Name	Ross Stanley Boyle
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	572 London Road Davenham Northwich Cheshire CW9 8LR

Director Name	Mr Stephen John Clough
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cransley East Downs Road, Bowdon Altrincham WA14 2LQ

Director Name	Peter Allan Land
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 year, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 October 2001)
Role	Managing Director
Correspondence Address	39 York Close Market Bosworth Nuneaton Warwickshire CV13 0ND

Director Name	Rosemary Oxer
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2001)
Role	Company Director
Correspondence Address	The Old Dairy Sour Acre Fold Stalybridge Cheshire SK15 3DA

Secretary Name	Mr Stephen John Clough
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 year, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cransley East Downs Road, Bowdon Altrincham WA14 2LQ

Director Name	Mark Heselgrase Ryde
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2006)
Role	Accountant
Correspondence Address	22 Heatherfield Road Marsh Huddersfield West Yorkshire HD1 4QP

Secretary Name	Mark Heselgrase Ryde
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2006)
Role	Accountant
Correspondence Address	22 Heatherfield Road Marsh Huddersfield West Yorkshire HD1 4QP

Director Name	Keble Rhys Chuck
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2004)
Role	General Manager
Correspondence Address	2 Leonard Cheshire Close Heanor Derbyshire DE75 7PB

Director Name	Stephen Phillip McGibbon
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakdene Crescent Ley Hey Park Marple Stockport Greater Manchester SK6 6NZ

Director Name	David Nicholas Millington
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2007)
Role	Systems Director
Correspondence Address	16 Poplar Street Stockport Cheshire SK4 3DG

Director Name	Mr Johann Schallert
Date of Birth	August 1959 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2008(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Rufflette Sharston Road Wythenshawe Manchester M22 4TH

Director Name	Mr Andreas Geiger
Date of Birth	November 1978 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Austria Bahnhofstrasse 28 6820 Frastanz

Director Name	Mr Martin Grubener
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2011(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Sharston Road Wythenshane Manchester M22 4TH

Contact

Website	www.rufflette.com
Telephone	0161 9981811
Telephone region	Manchester

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.1m at €1	Philip Andrew Dawson 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,712
Cash	£4,897
Current Liabilities	£790,992

Accounts

Latest Accounts	31 March 2013 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Notice of move from Administration to Dissolution on 29 June 2015 (16 pages)
10 July 2015	Notice of move from Administration to Dissolution on 29 June 2015 (16 pages)
13 February 2015	Administrator's progress report to 7 January 2015 (18 pages)
13 February 2015	Administrator's progress report to 7 January 2015 (18 pages)
13 February 2015	Administrator's progress report to 7 January 2015 (18 pages)
23 September 2014	Notice of deemed approval of proposals (1 page)
23 September 2014	Notice of deemed approval of proposals (1 page)
18 September 2014	Statement of affairs with form 2.14B (9 pages)
18 September 2014	Statement of affairs with form 2.14B (9 pages)
5 September 2014	Statement of administrator's proposal (36 pages)
5 September 2014	Statement of administrator's proposal (36 pages)
22 July 2014	Registered office address changed from Duke Street Mill Duke Street Rochdale Lancashire OL12 0LW England on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from Duke Street Mill Duke Street Rochdale Lancashire OL12 0LW England on 22 July 2014 (2 pages)
18 July 2014	Appointment of an administrator (1 page)
18 July 2014	Appointment of an administrator (1 page)
4 July 2014	Satisfaction of charge 6 in full (2 pages)
4 July 2014	Satisfaction of charge 038688970007 in full (1 page)
4 July 2014	Satisfaction of charge 6 in full (2 pages)
4 July 2014	Satisfaction of charge 038688970007 in full (1 page)
21 March 2014	Registration of charge 038688970009 (15 pages)
21 March 2014	Registration of charge 038688970009 (15 pages)
20 March 2014	Registration of charge 038688970010 (20 pages)
20 March 2014	Registration of charge 038688970010 (20 pages)
13 March 2014	Registered office address changed from Sharston Road Wythenshane Manchester M22 4TH on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Sharston Road Wythenshane Manchester M22 4TH on 13 March 2014 (1 page)
6 February 2014	Registration of charge 038688970008 (59 pages)
6 February 2014	Registration of charge 038688970008 (59 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 EUR 1,085,000 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 EUR 1,085,000 (4 pages)
1 November 2013	Registration of charge 038688970007 (5 pages)
1 November 2013	Registration of charge 038688970007 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
9 August 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
9 August 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Auditor's resignation (1 page)
16 January 2013	Termination of appointment of Martin Grubener as a director on 20 December 2012 (1 page)
16 January 2013	Termination of appointment of Andreas Geiger as a director on 20 December 2012 (1 page)
16 January 2013	Auditor's resignation (1 page)
16 January 2013	Termination of appointment of Martin Grubener as a director on 20 December 2012 (1 page)
16 January 2013	Termination of appointment of Andreas Geiger as a director on 20 December 2012 (1 page)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 March 2012	Full accounts made up to 31 December 2011 (19 pages)
16 March 2012	Full accounts made up to 31 December 2011 (19 pages)
29 September 2011	Appointment of Mr. Martin Grubener as a director on 18 August 2011 (2 pages)
29 September 2011	Appointment of Mr. Martin Grubener as a director on 18 August 2011 (2 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (21 pages)
11 April 2011	Full accounts made up to 31 December 2010 (21 pages)
21 March 2011	Memorandum and Articles of Association (9 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 March 2011	Resolutions RES13 ‐ Company business 07/03/2011 (3 pages)
21 March 2011	Memorandum and Articles of Association (9 pages)
21 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 March 2011	Resolutions RES13 ‐ Company business 07/03/2011 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 3 September 2010 EUR 1,085,000 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 3 September 2010 EUR 1,085,000 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 3 September 2010 EUR 1,085,000 (4 pages)
13 September 2010	Statement of capital on 13 September 2010 EUR 820,000 (6 pages)
13 September 2010	Solvency statement dated 25/08/10 (1 page)
13 September 2010	Statement by directors (1 page)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (10 pages)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2010	Statement of capital on 13 September 2010 EUR 820,000 (6 pages)
13 September 2010	Solvency statement dated 25/08/10 (1 page)
13 September 2010	Statement by directors (1 page)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (10 pages)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Philip Andrew Dawson on 12 March 2010 (2 pages)
15 March 2010	Termination of appointment of Stephen Mcgibbon as a director (1 page)
15 March 2010	Director's details changed for Philip Andrew Dawson on 12 March 2010 (2 pages)
15 March 2010	Termination of appointment of Stephen Mcgibbon as a director (1 page)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Andreas Geiger on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Phillip Mcgibbon on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip Andrew Dawson on 16 November 2009 (2 pages)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Andreas Geiger on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Phillip Mcgibbon on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Philip Andrew Dawson on 16 November 2009 (2 pages)
10 November 2009	Termination of appointment of Michael Barley as a secretary (1 page)
10 November 2009	Termination of appointment of Michael Barley as a secretary (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (21 pages)
9 October 2009	Full accounts made up to 31 December 2008 (21 pages)
3 June 2009	Director appointed mr andreas geiger (1 page)
3 June 2009	Appointment terminated director johann schallert (1 page)
3 June 2009	Director appointed mr andreas geiger (1 page)
3 June 2009	Appointment terminated director johann schallert (1 page)
21 November 2008	Return made up to 26/10/08; full list of members (4 pages)
21 November 2008	Return made up to 26/10/08; full list of members (4 pages)
21 October 2008	Director appointed mr johann schallert (1 page)
21 October 2008	Director appointed mr johann schallert (1 page)
20 October 2008	Appointment terminated director udo oksakowski (1 page)
20 October 2008	Appointment terminated director udo oksakowski (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (20 pages)
9 September 2008	Full accounts made up to 31 December 2007 (20 pages)
18 December 2007	Return made up to 26/10/07; full list of members (8 pages)
18 December 2007	Return made up to 26/10/07; full list of members (8 pages)
15 August 2007	Full accounts made up to 31 December 2006 (19 pages)
15 August 2007	Full accounts made up to 31 December 2006 (19 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (20 pages)
10 January 2007	Full accounts made up to 31 December 2005 (20 pages)
30 November 2006	Return made up to 26/10/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2006	Return made up to 26/10/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2006	New secretary appointed (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
29 December 2005	Return made up to 26/10/05; no change of members (9 pages)
29 December 2005	Return made up to 26/10/05; no change of members (9 pages)
29 June 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
29 June 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
26 November 2004	Return made up to 26/10/04; full list of members (9 pages)
26 November 2004	Return made up to 26/10/04; full list of members (9 pages)
23 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
23 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
25 November 2003	Auditor's resignation (1 page)
25 November 2003	Return made up to 26/10/03; no change of members (9 pages)
25 November 2003	Auditor's resignation (1 page)
25 November 2003	Return made up to 26/10/03; no change of members (9 pages)
14 November 2003	Ad 25/07/03-19/09/03 eur si [email protected]=700000 eur ic 4800000/5500000 (2 pages)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	Return made up to 26/10/02; no change of members (10 pages)
14 November 2003	Return made up to 26/10/01; full list of members (8 pages)
14 November 2003	Ad 25/07/03-19/09/03 eur si [email protected]=700000 eur ic 4800000/5500000 (2 pages)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	Return made up to 26/10/02; no change of members (10 pages)
14 November 2003	Return made up to 26/10/01; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
2 October 2003	Nc inc already adjusted 25/07/03 (1 page)
2 October 2003	Nc inc already adjusted 25/07/03 (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
18 June 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned;director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 June 2001	£ ic 100/0 30/05/01 £ sr [email protected]=100 (1 page)
21 June 2001	Ad 30/05/01--------- eur si [email protected]=4800000 eur ic 0/4800000 (2 pages)
21 June 2001	Nc inc already adjusted 30/05/01 (1 page)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	£ ic 100/0 30/05/01 £ sr [email protected]=100 (1 page)
21 June 2001	Ad 30/05/01--------- eur si [email protected]=4800000 eur ic 0/4800000 (2 pages)
21 June 2001	Nc inc already adjusted 30/05/01 (1 page)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 91 huddersfield road holmfirth huddersfield west yorkshire HD7 1JA (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 91 huddersfield road holmfirth huddersfield west yorkshire HD7 1JA (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
8 June 2001	Particulars of mortgage/charge (11 pages)
1 June 2001	Particulars of mortgage/charge (9 pages)
1 June 2001	Particulars of mortgage/charge (9 pages)
1 June 2001	Particulars of mortgage/charge (9 pages)
1 June 2001	Particulars of mortgage/charge (9 pages)
31 May 2001	Company name changed bandex narrow textiles LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed bandex narrow textiles LIMITED\certificate issued on 31/05/01 (2 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Particulars of mortgage/charge (7 pages)
19 January 2000	Particulars of mortgage/charge (7 pages)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Ad 17/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 2 neville court 35 weir road london SW12 0NU (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Ad 17/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 2 neville court 35 weir road london SW12 0NU (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
26 October 1999	Incorporation (18 pages)
26 October 1999	Incorporation (18 pages)

Rufflette Limited

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Location

Shareholders

Financials

Accounts

Filing History

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