RUSHCLIFFE (ST ANNES PCC) LIMITED

05461007
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD

Documents

Documents
Date Category Description Pages
15 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
05 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
13 Jan 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
15 Mar 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
13 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
28 Nov 2019 resolution Resolution 1 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Nov 2019 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
23 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
22 Oct 2019 accounts Annual Accounts 9 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 mortgage Registration of a charge 49 Buy now
12 Mar 2019 incorporation Memorandum Articles 34 Buy now
12 Mar 2019 resolution Resolution 1 Buy now
11 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Sep 2018 incorporation Memorandum Articles 34 Buy now
25 Sep 2018 resolution Resolution 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Wajid Hussain) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2017 resolution Resolution 35 Buy now
15 Dec 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2016 accounts Annual Accounts 8 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 accounts Annual Accounts 8 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 8 Buy now
04 Nov 2014 miscellaneous Miscellaneous 1 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
02 May 2014 officers Appointment of director (Mr Wajid Hussain) 2 Buy now
19 Feb 2014 auditors Auditors Resignation Company 1 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 accounts Annual Accounts 10 Buy now
30 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
22 Mar 2012 accounts Change Account Reference Date Company Previous Extended 2 Buy now
21 Feb 2012 accounts Annual Accounts 10 Buy now
01 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 7 Buy now
25 Aug 2010 officers Termination of appointment of director (Raymond Ingleby) 1 Buy now
25 Aug 2010 officers Termination of appointment of director (Raymond Ingleby) 1 Buy now
17 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Appointment of director (Mr James Henry Ashworth) 2 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 officers Termination of appointment of director (Paul Bittan) 1 Buy now
16 May 2010 officers Change of particulars for director (Mr Paul Harold Bittan) 2 Buy now
16 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 officers Termination of appointment of director (James Ashworth) 1 Buy now
23 Apr 2010 officers Appointment of director (Mr Paul Harold Bittan) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Paul Bittan) 1 Buy now
31 Mar 2010 officers Appointment of director (Mr James Henry Ashworth) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (James Ashworth) 1 Buy now
08 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2009 officers Appointment terminated secretary david parry 1 Buy now
19 Aug 2009 accounts Annual Accounts 7 Buy now
10 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
13 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2008 officers Director appointed paul harold bittan 2 Buy now
19 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
19 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Aug 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
29 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
29 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
25 Jun 2008 accounts Annual Accounts 4 Buy now
07 Feb 2008 accounts Accounting reference date extended from 31/07/07 to 31/08/07 1 Buy now
28 Jan 2008 capital Ad 31/07/07--------- £ si 53@1=53 £ ic 1000/1053 2 Buy now
28 Jan 2008 resolution Resolution 1 Buy now
28 Jan 2008 capital £ nc 1000/10000 30/06/07 2 Buy now
30 Aug 2007 mortgage Particulars of mortgage/charge 15 Buy now
30 Aug 2007 resolution Resolution 2 Buy now
12 Jul 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
16 May 2007 mortgage Particulars of mortgage/charge 11 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
30 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2006 accounts Annual Accounts 2 Buy now
21 Sep 2006 accounts Annual Accounts 2 Buy now
20 Sep 2006 accounts Accounting reference date shortened from 31/05/06 to 31/07/05 1 Buy now
09 Jun 2006 capital Ad 25/05/05--------- £ si 1000@1=1000 2 Buy now
09 Jun 2006 annual-return Return made up to 24/05/06; full list of members 3 Buy now
27 Jun 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers New secretary appointed 2 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
24 May 2005 incorporation Incorporation Company 17 Buy now