RUSHALL TOOL & ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1827 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2018:LIQ. CASE NO.1 |
| 20/05/1720 May 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008744 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX |
| 29/04/1729 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ |
| 06/07/166 July 2016 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 06/07/166 July 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/07/166 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1623 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016 |
| 23/06/1623 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEVERETT |
| 21/04/1521 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015 |
| 09/05/149 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM SENATE RECOVERY LIMITED 12A CHURCH STREET WARWICK CV34 4AB |
| 10/06/1310 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 |
| 12/04/1212 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW |
| 12/04/1212 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009602,00008559 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP CARR |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODS |
| 14/11/1114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/03/0924 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | PREVSHO FROM 30/09/2008 TO 30/06/2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: UNIT 38 DARLASTON CENTRAL TRADING EST STATION STREET DARLASTON WS10 8XB |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY RESIGNED ELISABETH MORRIS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED PHILIP CHRISTOPHER WOODS |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | RE GUARANTEE ETC 02/10/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 11/02/03 |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/02/0011 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0011 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/07/8920 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 13/02/89; NO CHANGE OF MEMBERS |
| 28/02/8828 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/03/8712 March 1987 | ANNUAL RETURN MADE UP TO 27/02/87 |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 31/12/7031 December 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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