RUSHOLME DEPENDABLE LTD

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DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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21/04/2321 April 2023 Application to strike the company off the register

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02/02/232 February 2023 Cessation of Jay Dale as a person with significant control on 2023-02-02

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05/01/235 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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04/01/234 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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04/01/234 January 2023 Director's details changed for Mr Mohammed Ayyaz on 2023-01-04

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04/01/234 January 2023 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-01-04

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12/05/2212 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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27/08/2027 August 2020 DIRECTOR APPOINTED MR EDDIE O'REILLY

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM FLAT 13, ANDERSON HOUSES 26 THE COVERDALES BARKING IG11 7HS UNITED KINGDOM

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAY DALE

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR RAFAL MATUSIAK

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04/02/194 February 2019 CESSATION OF RAFAL MATUSIAK AS A PSC

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 1 VICTORIA STREET HIGH WYCOMBE HP11 2LU UNITED KINGDOM

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DALE

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04/02/194 February 2019 DIRECTOR APPOINTED MR JAY DALE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL MATUSIAK

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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27/07/1827 July 2018 DIRECTOR APPOINTED MR RAFAL MATUSIAK

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27/07/1827 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 26 LAVENDER RISE WEST DRAYTON UB7 9AW UNITED KINGDOM

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28/06/1828 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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28/06/1828 June 2018 CESSATION OF NAPOLEON LEWIS AS A PSC

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR NAPOLEON LEWIS

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAPOLEON LEWIS

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13/10/1713 October 2017 CESSATION OF SABIN ALBU AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR TERRY REEVE

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 41 LABURNUM ROAD WATERLOOVILLE PO7 7EN UNITED KINGDOM

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09/05/179 May 2017 DIRECTOR APPOINTED NAPOLEON LEWIS

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 17 OFFA STREET THE LEYS TAMWORTH B79 7RJ UNITED KINGDOM

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01/11/161 November 2016 DIRECTOR APPOINTED TERRY REEVE

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR SABIN ALBU

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/04/165 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SABIN ALBU / 19/01/2016

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM OFFA STREET THE LEYS TAMWORTH B79 7RJ UNITED KINGDOM

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SABIN ALBU / 04/11/2015

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM FLAT 6 45 VICTORIA ROAD TAMWORTH B79 7HU UNITED KINGDOM

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 35 STRAUSS GROVE BROWNS WOOD MILTON KEYNES MK7 8ET

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26/10/1526 October 2015 DIRECTOR APPOINTED SABIN ALBU

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR APPOINTED NICHOLAS HOLMES

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 55 TAMWORTH ROAD TWO GATES TAMWORTH B77 1EQ UNITED KINGDOM

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALL

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 18 FALLOWFIELDS CRICK NORTHAMPTON NN6 7GA UNITED KINGDOM

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL

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03/02/153 February 2015 DIRECTOR APPOINTED CHRISTOPHER WALL

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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03/10/143 October 2014 DIRECTOR APPOINTED ROBERT MITCHELL

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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