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RUSHTON ARCHITECTURE & DESIGN LIMITED

Company number 04902309

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
27 Feb 2009 600 Appointment of a voluntary liquidator
09 Feb 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
08 Feb 2009 287 Registered office changed on 08/02/2009 from 6 walmley chambers 3 walmley close walmley sutton coldfield B76 1NQ
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Nov 2007 363s Return made up to 17/09/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Dec 2006 363s Return made up to 17/09/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Oct 2005 363s Return made up to 17/09/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 17/09/04; full list of members
22 Sep 2004 363(287) Registered office changed on 22/09/04
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New secretary appointed
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
29 Sep 2003 287 Registered office changed on 29/09/03 from: central house 582-586 kingsbury road birmingham B24 9ND
17 Sep 2003 NEWINC Incorporation