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RUSHCLIFFE M S LIMITED

Company number 07214258

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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)
24 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 20 November 2023
05 Jan 2024 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 5 January 2024
25 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 20 November 2022
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 20 November 2021
15 Mar 2021 LIQ06 Resignation of a liquidator
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 20 November 2020
04 Dec 2019 AD01 Registered office address changed from Old Bank Chambers Woodlands Road Lytham St. Annes Lancashire FY8 1DA to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 4 December 2019
03 Dec 2019 LIQ02 Statement of affairs
03 Dec 2019 600 Appointment of a voluntary liquidator
03 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-21
29 Apr 2019 AA Accounts for a small company made up to 27 February 2018
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
30 Nov 2017 AA Accounts for a small company made up to 27 February 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
01 Dec 2016 AA Accounts for a small company made up to 27 February 2016
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
04 Dec 2015 AA Accounts for a small company made up to 27 February 2015
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
09 Jan 2015 AA Accounts for a small company made up to 27 February 2014
04 Nov 2014 MISC Auditors resignation
29 Aug 2014 AA Accounts for a small company made up to 28 February 2013
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
19 Feb 2014 AUD Auditor's resignation
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders