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RUSHCLIFFE (POULTON PCC) LIMITED

Company number 06314351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
25 Aug 2010 TM01 Termination of appointment of Raymond Ingleby as a director
19 May 2010 AD01 Registered office address changed from 24 Woodlands View Lytham St. Annes Lancashire FY8 4EF England on 19 May 2010
25 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 1,000
25 Mar 2010 TM01 Termination of appointment of Paul Bittan as a director
24 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Feb 2010 AD01 Registered office address changed from Quality House, 28 Orchard Road St Annes on Sea St Annes Lancashire FY8 1PF on 8 February 2010
16 Nov 2009 TM02 Termination of appointment of David Parry as a secretary
28 Oct 2009 AP03 Appointment of Mr David William Parry as a secretary
28 Oct 2009 AP01 Appointment of Mr Raymond` Simon Ingleby as a director
30 Sep 2009 288b Appointment Terminated Director raymond ingleby
30 Sep 2009 288b Appointment Terminated Secretary david parry
19 Aug 2009 AA Accounts for a small company made up to 31 August 2008
16 Mar 2009 363a Return made up to 16/03/09; full list of members
29 Jan 2009 288a Director appointed mr paul harold bittan
17 Jul 2008 363a Return made up to 16/07/08; full list of members
28 Jan 2008 88(2)R Ad 31/07/07--------- £ si 500@.1=50 £ ic 950/1000
28 Jan 2008 88(2)R Ad 16/07/07--------- £ si 949@1=949 £ ic 1/950
28 Jan 2008 122 Div 17/07/07
04 Dec 2007 225 Accounting reference date extended from 31/07/08 to 31/08/08
12 Oct 2007 CERTNM Company name changed rushcliffe (market) LIMITED\certificate issued on 12/10/07
30 Aug 2007 395 Particulars of mortgage/charge
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association