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RUSHFIELD MANAGEMENT SERVICES LIMITED

Company number NI639437

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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)
06 Nov 2024 AD01 Registered office address changed from 64 Station Road Holywood County Down BT18 0BP Northern Ireland to 27 College Gardens Belfast County Antrim BT9 6BS on 6 November 2024
31 Oct 2024 VL1 Appointment of a liquidator
31 Oct 2024 4.71(NI) Declaration of solvency
31 Oct 2024 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CH01 Director's details changed for Ms Valerie Anne Leitch on 7 March 2018
15 Sep 2017 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017
14 Sep 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 August 2017
14 Sep 2017 AD01 Registered office address changed from 2 st. Judes Avenue Belfast BT7 2GZ United Kingdom to 64 Station Road Holywood County Down BT18 0BP on 14 September 2017
25 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)