RUSH AND WARWICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved following liquidation |
| 02/05/232 May 2023 | Final Gazette dissolved following liquidation |
| 02/02/232 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/04/226 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/04/226 April 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/03/222 March 2022 | Registered office address changed from Postscript House Unit 1 Acacia Close, Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4QE to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-03-02 |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Appointment of a voluntary liquidator |
| 22/02/2222 February 2022 | Statement of affairs |
| 22/02/2222 February 2022 | Resolutions |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/09/204 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 16/09/1916 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 16/08/1816 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/10/1528 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/11/1412 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1312 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/11/1210 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/11/1111 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/11/103 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROTTER |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MRS JANET EVELYN JACKSON |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GRAHAM WALTON JACKSON / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TROTTER / 20/10/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 11,BEAUDESERT LEIGHTON BUZZARD BEDS. LU7 8HR |
| 12/11/0312 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/11/947 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 11 BEAUDESERT LEIGHTON BUZZARD BEDS LU7 8HR |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 01/10/871 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 12/09/8612 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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