SEGRO (RUSHDEN) LIMITED

09763470
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
19 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 52 Buy now
26 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 46 Buy now
12 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Dec 2022 resolution Resolution 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Andrew Stephen Gulliford) 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 24 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 234 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 24 Buy now
26 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 221 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2020 accounts Annual Accounts 24 Buy now
03 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 207 Buy now
03 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 20 Buy now
20 Dec 2018 resolution Resolution 3 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2018 auditors Auditors Resignation Company 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Alexander Robert Bignell) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Jason Andrew Denholm Dalby) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Ashley John Hollinshead) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Mark Lewis Glatman) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (David Christopher Lindsay Keir) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Andrew Nicholas Walker) 1 Buy now
15 Aug 2018 accounts Annual Accounts 16 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2018 mortgage Statement of release/cease from a charge 1 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Robert James Bayliss) 1 Buy now
31 Oct 2017 accounts Annual Accounts 15 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 14 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2016 resolution Resolution 31 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
20 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 May 2016 resolution Resolution 1 Buy now
11 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2016 capital Return of Allotment of shares 4 Buy now
11 Apr 2016 officers Appointment of director (Mr Gareth John Osborn) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Mark Lewis Glatman) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew Nicholas Walker) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew Stephen Gulliford) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
04 Apr 2016 officers Appointment of director (Ann Octavia Peters) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Alexander Robert Bignell) 2 Buy now
24 Feb 2016 mortgage Registration of a charge 41 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2016 officers Appointment of director (Mr Ashley John Hollinshead) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Paul Antony Hodge) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Michael James Ward) 1 Buy now
09 Sep 2015 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
09 Sep 2015 officers Appointment of secretary (Mr Robert James Bayliss) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Jason Andrew Denholm Dalby) 2 Buy now
09 Sep 2015 officers Appointment of director (Mr David Christopher Lindsay Keir) 2 Buy now
09 Sep 2015 officers Appointment of director (Mr Paul Antony Hodge) 2 Buy now
04 Sep 2015 incorporation Incorporation Company 9 Buy now