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RUSHWORTH & ROSE LIMITED

Company number SC240748

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2010 O/C EARLY DISS Order of court for early dissolution
23 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-13
11 Feb 2009 287 Registered office changed on 11/02/2009 from 68 craigcrook avenue edinburgh EH4 3PT
05 Dec 2008 363a Return made up to 05/12/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 05/12/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 05/12/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 05/12/04; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 05/12/03; full list of members
27 Jan 2003 88(2)R Ad 13/12/02--------- £ si 1@1=1 £ ic 1/2
13 Jan 2003 410(Scot) Partic of mort/charge *
07 Jan 2003 MA Memorandum and Articles of Association
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 287 Registered office changed on 02/01/03 from: 24 great king street edinburgh midlothian EH3 6QN
31 Dec 2002 CERTNM Company name changed piecemicro LIMITED\certificate issued on 31/12/02
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288b Director resigned