RUSHCLIFFE DEVELOPMENTS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2019:LIQ. CASE NO.1 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM TUDOR HOUSE,13-15 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6BE |
| 08/03/188 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/188 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/03/188 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL DUNN |
| 09/12/159 December 2015 | SECRETARY APPOINTED MRS JACKLYN RACHAEL CHESTER |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN DUNN / 01/11/2013 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/12/0931 December 2009 | CHANGE PERSON AS DIRECTOR |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD DUNN / 01/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKLYN RACHEL CHESTER / 01/11/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DUNN / 01/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHESTER / 01/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIA DUNN / 01/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY DUNN / 01/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN DUNN / 01/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE DUNN / 01/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DUNN / 01/11/2009 |
| 31/12/0931 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA DUNN / 01/11/2009 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN CHESTER |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR GARETH NEIL STUART DUNN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MRS JACKLYN RACHEL CHESTER |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR GRAHAM RICHARD DUNN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MRS LISA JAYNE DUNN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MRS MAIA DUNN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MRS JOANNA DUNN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR PETER MARTIN DUNN |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 19/12/0719 December 2007 | SHARES AGREEMENT OTC |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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