RUSH PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/151 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR, RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 10/05/1310 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 04/04/124 April 2012 | STATEMENT OF AFFAIRS/4.19 |
| 28/03/1228 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/03/1228 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 2 COLUMBUS WALK, BRIGANTINE PLACE, ATLANTIC WHARF CARDIFF CF10 4BY |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JONES / 15/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ANTHONY TONKS / 15/06/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/12/0728 December 2007 | COMPANY NAME CHANGED BAILEY PROJECT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 28/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 2 COLUMBUS WALK WATERFRONT 2000 ATLANTIC WHARF CARDIFF CF10 4BY |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: THE GATEHOUSE, MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CF3 0EG |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 4TH FLOOR MARKET BUILDINGS 5-7 SAINT MARY STREET CARDIFF SOUTH GLAMORGAN CF10 1AT |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: CEDAR HOUSE GREENWOOD CLOSE PONTPRENNAU CARDIFF CF23 8RD |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: UNIT 2 LINKS COURT THE LINKS BUSINESS PARK FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: UNIT 2 LINKS COURT THE LINKS BUSINESS PARK FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: CONWAY HOUSE ST MELLONS BUSINESS PARK FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 04/03/964 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/04/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED BAILEY HOMES (PENARTH HAVEN) LIM ITED CERTIFICATE ISSUED ON 16/03/95 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF2 1XZ |
| 02/09/942 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED FILBUK 360 LIMITED CERTIFICATE ISSUED ON 26/08/94 |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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