RUSHDEN AND DIAMONDS F.C. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1729 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/09/1729 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 20/07/1720 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/05/2017:LIQ. CASE NO.2 |
| 07/08/167 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016 |
| 08/07/158 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 |
| 06/08/146 August 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/05/1428 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/01/1413 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2014 |
| 26/07/1326 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2013 |
| 30/01/1330 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2013 |
| 21/01/1321 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/07/1223 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2012:LIQ. CASE NO.1 |
| 09/07/129 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA |
| 07/02/127 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2012:LIQ. CASE NO.1 |
| 05/09/115 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM NENE PARK DIAMOND WAY IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5QF |
| 12/07/1112 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008760 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CALDER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHUTLAR |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR STEVEN BEASANT |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTLAR |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR LIAM BEASANT |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH COUSINS |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR ANDREW JAMES SHUTLAR |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR ANDREW JAMES SHUTLAR |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR GARY THOMAS CALDER |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMPSON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMPSON |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WILD |
| 24/06/1024 June 2010 | 19/06/10 NO MEMBER LIST |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES COUSINS / 19/06/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/07/097 July 2009 | DIRECTOR RESIGNED STEVEN PARKER |
| 07/07/097 July 2009 | DIRECTOR RESIGNED ROBERT SCOTT |
| 23/06/0923 June 2009 | DIRECTOR RESIGNED LEE POWER |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 23/06/0923 June 2009 | SECRETARY'S PARTICULARS MATTHEW WILD |
| 02/06/092 June 2009 | DIRECTOR APPOINTED HELEN ELIZABETH THOMPSON |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED LEE MICHAEL POWER |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/07/0212 July 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/07/0120 July 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | ADOPTARTICLES31/01/00 |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | ANNUAL RETURN MADE UP TO 03/07/98 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: G OFFICE CHANGED 03/09/97 NENE PARK STATION ROAD IRTHLINGBOROUGH NORTHANTS, NN9 5QF |
| 14/07/9714 July 1997 | ANNUAL RETURN MADE UP TO 03/07/97 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/07/969 July 1996 | ANNUAL RETURN MADE UP TO 03/07/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/07/9510 July 1995 | ANNUAL RETURN MADE UP TO 03/07/95 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 C/O R.GRIGGS GROUP LTD. COBBS LANE WOLLASTON NORTHANTS, NN9 7SW |
| 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 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 12/07/9412 July 1994 | ANNUAL RETURN MADE UP TO 03/07/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 15/07/9315 July 1993 | ANNUAL RETURN MADE UP TO 03/07/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/03/9325 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ANNUAL RETURN MADE UP TO 03/07/92 |
| 22/10/9222 October 1992 | ALTER MEM AND ARTS 14/05/92 |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: G OFFICE CHANGED 05/08/92 ST.PETERS HOUSE 101 WELLINGTON ROAD RUSHDEN NORTHANTS NN10 9YL |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED IRTHLINGBOROUGH DIAMONDS LIMITED CERTIFICATE ISSUED ON 26/05/92 |
| 22/05/9222 May 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/05/92 |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/10/9128 October 1991 | ANNUAL RETURN MADE UP TO 03/07/91 |
| 06/03/906 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 18/10/8918 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8911 October 1989 | ADOPT MEM AND ARTS 240889 |
| 05/10/895 October 1989 | COMPANY NAME CHANGED DIRECTABLE LIMITED CERTIFICATE ISSUED ON 05/10/89 |
| 29/09/8929 September 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: G OFFICE CHANGED 29/09/89 2 BACHES STREET LONDON N1 6UB |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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