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JCC RUSHES LIMITED

Company number 05937108

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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 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-16
01 Feb 2012 CONNOT Change of name notice
18 Jan 2012 2.23B Result of meeting of creditors
04 Jan 2012 2.17B Statement of administrator's proposal
14 Nov 2011 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 14 November 2011
08 Nov 2011 2.12B Appointment of an administrator
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
29 Nov 2010 CH04 Secretary's details changed for Chase Bureau Secretarial Services Limited on 15 September 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Dec 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 15 September 2008 with full list of shareholders
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 May 2008
  • GBP 112
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The crabb family alloted 12 shares of £1.00 each in the capital of the company 07/05/2008
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for John Christopher Crabb on 13 October 2009
21 Nov 2008 363a Return made up to 15/09/08; full list of members
04 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Dec 2007 363a Return made up to 15/09/07; full list of members
13 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
21 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 31/01/07