RUSHMILLS PROPERTIES LIMITED

Company number 07304694

Date	Type	Description	View / Download
18 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	(9 pages)
18 May 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	(9 pages)
07 Apr 2011	AD01	Registered office address changed from Lockgates House Rushmills Bedford Road Northampton NN4 7YB United Kingdom on 7 April 2011	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-18	(8 pages)
05 Apr 2011	4.70	Declaration of solvency	(4 pages)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 163,561	(4 pages)
28 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-28	(3 pages)
28 Jan 2011	AD01	Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 28 January 2011	(1 page)
28 Jan 2011	AP03	Appointment of Mr Michael John Hamborg as a secretary	(1 page)
28 Jan 2011	TM01	Termination of appointment of Gerald Couldrake as a director	(1 page)
28 Jan 2011	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
28 Jan 2011	AP01	Appointment of Mr Michael John Hamborg as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Mr Simon Anthony Harvey as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Mr Andrew Phillip Cockerill as a director	(2 pages)
05 Jul 2010	NEWINC	Incorporation	(62 pages)