RUSHWORTH & PARTNERS 2008 LIMITED

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DateDescription
09/04/199 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1922 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1915 January 2019 APPLICATION FOR STRIKING-OFF

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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09/06/169 June 2016 COMPANY NAME CHANGED RUSHWORTH & PARTNERS LIMITED CERTIFICATE ISSUED ON 09/06/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR INDUSTRY INVESTMENT GROUP LIMITED

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 DIRECTOR APPOINTED MRS GEMMA LOUISE PINNER

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21/12/1321 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/10/1327 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA APTHORPE

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27/10/1327 October 2013 CORPORATE DIRECTOR APPOINTED INDUSTRY INVESTMENT GROUP LIMITED

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14/10/1314 October 2013 Annual return made up to 16 August 2013 with full list of shareholders

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSHWORTH

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10/09/1310 September 2013 DIRECTOR APPOINTED MRS PAMELA JANE APTHORPE

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY RUSHWORTH / 01/11/2012

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21/11/1221 November 2012 Annual return made up to 16 August 2012 with full list of shareholders

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 20 SPAYNE ROAD, BOSTON, LINCOLNSHIRE, PE21 6JP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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04/08/114 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/08/1018 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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01/01/101 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY

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21/08/0921 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DISS40 (DISS40(SOAD))

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06/05/096 May 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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05/05/095 May 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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05/05/095 May 2009 DIRECTOR APPOINTED MR JUSTIN GARY RUSHWORTH

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05/05/095 May 2009 FIRST GAZETTE

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05/01/095 January 2009 DIRECTOR APPOINTED STEPHEN ALAN ROWLEY

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR JUSTIN RUSHWORTH

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY INDUSTRY INVESTMENT GROUP LIMITED

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06/11/086 November 2008 SECRETARY APPOINTED INDUSTRY INVESTMENT GROUP LIMITED

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY BELINDA BUTTERY

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30/10/0830 October 2008 COMPANY NAME CHANGED R T BLACK & CO LIMITED CERTIFICATE ISSUED ON 30/10/08

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / BELINDA BUTTERY / 29/08/2008

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RUSHWORTH / 01/08/2008

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28/08/0828 August 2008 COMPANY NAME CHANGED BLACK & SEVERN NOMINEES & SECRETARIES LIMITED CERTIFICATE ISSUED ON 29/08/08

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / BELINDA BUTTERY / 01/08/2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RUSHWORTH / 01/08/2008

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 10 WORMGATE, BOSTON, LINCOLNSHIRE, PE21 6NP

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED

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28/08/0728 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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08/01/078 January 2007 SECRETARY RESIGNED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 17 MAIN RIDGE WEST, BOSTON, LINCOLNSHIRE PE21 6SS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 20 KIRKGATE, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE LS25 6BL

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13/10/0513 October 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/04

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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07/09/037 September 2003 DIRECTOR'S PARTICULARS CHANGED

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01/09/031 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 COMPANY NAME CHANGED RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED CERTIFICATE ISSUED ON 22/08/03

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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29/08/0129 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0018 October 2000 COMPANY NAME CHANGED RUSHWORTH HELLIWELL & PARTNERS L IMITED CERTIFICATE ISSUED ON 19/10/00

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31/08/0031 August 2000 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS

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31/08/0031 August 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 SECRETARY RESIGNED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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