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RUSHDEN CENTRAL ESTATES COMPANY LIMITED(THE)

Company number 00154298

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DS01 Application to strike the company off the register
11 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 23,975
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AD01 Registered office address changed from Rushden Bowling Club 144 Northampton Road Rushden Northamptonshire NN10 6AN United Kingdom on 3 November 2011
03 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AP01 Appointment of Mrs Valerie Blackwell as a director
14 Dec 2010 TM01 Termination of appointment of Reginald Fiander as a director
02 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AR01 Annual return made up to 11 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363s Return made up to 18/09/08; full list of members
18 Mar 2009 88(2) Ad 16/04/08-16/04/08\gbp si 21333@1=21333\gbp ic 2642/23975\
18 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 123 Gbp nc 10000/100000\06/03/08
26 Aug 2008 AAMD Amended accounts made up to 31 December 2007
08 Aug 2008 287 Registered office changed on 08/08/2008 from carlton house high street higham ferrers northamptonshire NN10 8BW