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RUSHWORTH ELECTRICAL DIRECT LIMITED

Company number 05115801

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Apr 2019 600 Appointment of a voluntary liquidator
29 Apr 2019 LIQ02 Statement of affairs
29 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08
12 Apr 2019 TM02 Termination of appointment of Lucy Claire Rushworth as a secretary on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from Redcliffe Moorhouse Lane Birkenshaw Bradford West Yorkshire BD11 2BA to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 1 April 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders