| Name: |
RUSHMEAD LIMITED
RUSHMEAD LTD |
| Address: | STUDIO 210, 134-146 CURTAIN ROAD, LONDON, ENGLAND, EC2A 3AR |
| Incorporation Date: | 2003-02-13 |
| date | name | form type |
| 2022-04-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2022 FROMFAIRHALL HOUSE MAIDSTONE ROADHORSMONDENTONBRIDGEKENTTN12 8JJ | AD01 |
| 2022-06-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-18 | CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES | CS01 |
| 2021-04-19 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES | CS01 |
| 2021-05-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2020-05-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-02-19 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | CS01 |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | CS01 |
| 2019-05-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2018-02-18 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | CS01 |
| 2018-05-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-02-24 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
| 2017-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2016-02-22 | 13/02/16 FULL LIST | AR01 |
| 2016-05-11 | 31/08/15 TOTAL EXEMPTION FULL | AA |
| 2015-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET MITCHELL / 25/04/2015 | CH01 |
| 2015-04-25 | 13/02/15 FULL LIST | AR01 |
| 2015-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2015 FROM74A HIGH STREETTUNBRIDGE WELLSKENTTN1 1YB | AD01 |
| 2015-04-25 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JOHN MITCHELL / 25/04/2015 | CH03 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-25 | SAIL ADDRESS CHANGED FROM:74A HIGH STREETTUNBRIDGE WELLSKENTTN1 1YBUNITED KINGDOM | AD02 |
| 2015-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2015 FROMFAIRHALL HOUSE MAIDSTONE ROADHORSMONDENTONBRIDGEKENTTN12 8JJENGLAND | AD01 |
| 2014-02-20 | 13/02/14 FULL LIST | AR01 |
| 2014-05-20 | 31/08/13 TOTAL EXEMPTION FULL | AA |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2013-02-18 | 13/02/13 FULL LIST | AR01 |
| 2012-02-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2012-05-23 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-02-27 | SAIL ADDRESS CREATED | AD02 |
| 2012-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET MITCHELL / 01/02/2012 | CH01 |
| 2012-02-27 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JOHN MITCHELL / 01/02/2012 | CH03 |
| 2012-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROMTHE LITTLE HOUSECALVERLEY ROADTUNBRIDGE WELLSKENTTN1 2ND | AD01 |
| 2012-02-28 | 13/02/12 FULL LIST | AR01 |
| 2011-06-01 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-06 | 13/02/11 FULL LIST | AR01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET MITCHELL / 25/02/2010 | CH01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-25 | 13/02/10 FULL LIST | AR01 |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 | AAMD |
| 2009-04-06 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-02 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-03-12 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-03-04 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-02-24 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-02-26 | DIRECTOR RESIGNED | 288b |
| 2003-02-26 | SECRETARY RESIGNED | 288b |
| 2003-10-23 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 | 225 |
| 2003-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-26 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-03-01 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-12-17 02:10:51