USE (RUSHDEN) LIMITED

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DateDescription
08/12/218 December 2021 Final Gazette dissolved following liquidation

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08/12/218 December 2021 Final Gazette dissolved following liquidation

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31/12/1831 December 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2018:LIQ. CASE NO.1

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24/09/1824 September 2018 DECLARATION OF SOLVENCY

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM EUROPA HOUSE, 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ

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02/08/182 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/07/1813 July 2018 O/C RESTORATION - PREV IN LIQ MVL

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17/08/1617 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/05/1617 May 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/12/157 December 2015 SPECIAL RESOLUTION TO WIND UP

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07/12/157 December 2015 DECLARATION OF SOLVENCY

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30/11/1530 November 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/11/1530 November 2015 DECLARATION OF SOLVENCY

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/03/1524 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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15/04/1415 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011

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07/06/117 June 2011 ALTER ARTICLES 18/05/2011

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07/06/117 June 2011 ARTICLES OF ASSOCIATION

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26/05/1126 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/03/1123 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010

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23/11/1023 November 2010 CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP

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15/10/1015 October 2010 DIRECTOR APPOINTED SCOTT RICHARD MCCABE

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY

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07/10/107 October 2010 DIRECTOR APPOINTED DAVID ANTHONY HARROP

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MICHEL TANDY / 01/10/2009

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01/04/101 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 17/03/2010

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01/04/101 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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18/02/1018 February 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT

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13/01/1013 January 2010 DIRECTOR APPOINTED MR TREVOR NIGEL BIRCH

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08/10/098 October 2009 CHANGE PERSON AS DIRECTOR

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAPPER / 15/05/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 15/05/2009

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009

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26/03/0926 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009

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24/09/0824 September 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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26/03/0826 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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16/05/0516 May 2005 DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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