RUSH (EPSOM) LTD


Registered number: 04580480
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Name: RUSH (EPSOM) LTD
RUSH (EPSOM) LIMITED
Address: 23 GEORGE STREET, CROYDON, CR0 1LA
Incorporation Date: 2002-11-04

Company status: Dissolved


Company Documents

date name form type
2017-01-17 STRUCK OFF AND DISSOLVED GAZ2
2016-11-01 FIRST GAZETTE GAZ1
2016-01-29 05/11/15 FULL LIST AR01
2015-01-21 05/11/14 FULL LIST AR01
2015-07-13 30/11/14 TOTAL EXEMPTION SMALL AA
2015-05-22 PREVSHO FROM 31/03/2015 TO 30/11/2014 AA01
2014-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHOULI / 14/04/2014 CH01
2014-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COSTA PHOULI / 14/04/2014 CH01
2014-07-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-06-19 DIRECTOR'S CHANGE OF PARTICULARS / STELIOS ANDREW / 14/04/2014 CH01
2013-01-04 05/11/12 FULL LIST AR01
2013-12-12 05/11/13 FULL LIST AR01
2013-06-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-09 05/11/11 FULL LIST AR01
2011-07-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-08 05/11/10 FULL LIST AR01
2009-12-15 07/11/09 FULL LIST AR01
2009-12-15 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM23 GEORGE STREETCROYDONSR0 1LA AD01
2009-11-09 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-09 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-17 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2005-09-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-07 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-02 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363a
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-04-08 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 225
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-25 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2003-08-23 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 225
2003-08-23 AD 14/08/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-01 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2002-11-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-26 DIRECTOR RESIGNED 288b
2002-11-15 COMPANY NAME CHANGEDRUSH (EPSON) LTDCERTIFICATE ISSUED ON 15/11/02 CERTNM
2002-11-26 REGISTERED OFFICE CHANGED ON 26/11/02 FROM:869 HIGH ROADNORTH FINCHLEYLONDON N12 8QA 287
2002-12-09 NEW DIRECTOR APPOINTED 288a
2002-11-26 SECRETARY RESIGNED 288b
2002-11-26 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-20 11:03:26