RUSHFORTH & CO. LIMITED

Company Documents

DateDescription
08/11/188 November 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/08/188 August 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2

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05/06/185 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/04/2018:LIQ. CASE NO.2

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM THE ROWANS BIRDCAGE WALK OTLEY WEST YORKSHIRE LS21 3HB

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11/04/1711 April 2017 DECLARATION OF SOLVENCY

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11/04/1711 April 2017 SPECIAL RESOLUTION TO WIND UP

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11/04/1711 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/04/173 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY PAUL TOMLINSON

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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24/10/1624 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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21/11/1421 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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18/11/1418 November 2014 PREVSHO FROM 30/06/2014 TO 31/01/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM UNIT 3 WESTFIELD INDUSTRIAL EST KIRK LANE YEADON LEEDS LS19 7LX

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18/09/1318 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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29/10/1229 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/11/114 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SENIOR TOMLINSON / 16/10/2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 16/10/10 NO CHANGES

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/11/0914 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/01/076 January 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/063 January 2006 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/10/0430 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 SECRETARY'S PARTICULARS CHANGED

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09/03/049 March 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002 RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/10/0223 October 2002 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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23/10/0223 October 2002 DIRECTOR'S PARTICULARS CHANGED

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/11/992 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 16/10/98; CHANGE OF MEMBERS

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22/06/9822 June 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/11/9613 November 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/11/9522 November 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/11/941 November 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/933 November 1993 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/11/923 November 1992 RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/11/916 November 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/01/9031 January 1990 RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/03/8930 March 1989 RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/03/8817 March 1988 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/11/863 November 1986 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS

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29/09/8629 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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03/07/643 July 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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