Name: |
G. RUSHBROOKES LIMITED
G. RUSHBROOKES LTD |
Address: | UNITS 8-10, HOLMBUSH INDUSTRIAL ESTATE, MIDHURST, WEST SUSSEX, UNITED KINGDOM, GU29 9HE |
Incorporation Date: | 1924-09-04 |
date | name | form type |
2022-08-08 | 30/12/21 TOTAL EXEMPTION FULL | AA |
2022-08-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002002420008 | MR04 |
2022-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-09-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 17/08/2021 | CH03 |
2021-09-07 | PSC'S CHANGE OF PARTICULARS / DEXAM INTERNATIONAL LIMITED / 17/08/2021 | PSC05 |
2021-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2021 FROMHOLMBUSH WAY MIDHURSTWEST SUSSEXGU29 9HEENGLAND | AD01 |
2021-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TEMPLE MORGAN-GRENVILLE / 17/08/2021 | CH01 |
2021-09-24 | 30/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES | CS01 |
2020-12-23 | 30/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-12 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRYONY DYER / 23/10/2020 | CH03 |
2020-11-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXAM INTERNATIONAL LIMITED | PSC02 |
2020-02-04 | REGISTRATION OF A CHARGE / CHARGE CODE 002002420008 | MR01 |
2020-11-12 | SAIL ADDRESS CREATED | AD02 |
2020-11-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
2020-11-12 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | CS01 |
2020-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TEMPLE MORGAN-GRENVILLE / 11/11/2020 | CH01 |
2020-11-12 | CESSATION OF ROGER TEMPLE MORGAN-GRENVILLE AS A PSC | PSC07 |
2019-10-28 | 30/12/18 TOTAL EXEMPTION FULL | AA |
2019-09-16 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | CS01 |
2019-09-30 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | AA01 |
2019-12-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2018-10-01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | CS01 |
2018-03-13 | STATEMENT BY DIRECTORS | SH20 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-03-13 | 13/03/18 STATEMENT OF CAPITAL GBP 1 | SH19 |
2018-03-13 | SOLVENCY STATEMENT DATED 07/02/18 | CAP-SS |
2018-03-13 | REDUCE ISSUED CAPITAL 07/02/2018 | RES06 |
2018-02-28 | ADOPT ARTICLES 06/02/2018 | RES01 |
2017-11-10 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | CS01 |
2017-10-04 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-13 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK | TM01 |
2016-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-09-20 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
2015-10-28 | 15/09/15 FULL LIST | AR01 |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM8 THE DRIVEHOVEEAST SUSSEXBN3 3JT | AD01 |
2014-09-26 | 15/09/14 FULL LIST | AR01 |
2014-08-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-11 | 15/09/13 FULL LIST | AR01 |
2013-08-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-11-02 | 15/09/12 FULL LIST | AR01 |
2012-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-09-30 | 15/09/11 FULL LIST | AR01 |
2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-09-24 | 15/09/10 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-09-01 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY DYER / 04/08/2009 | 288c |
2009-01-08 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS | 363a |
2009-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-09-24 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
2008-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-10-03 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | 363s |
2006-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-10-10 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363s |
2005-09-16 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363s |
2005-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
Last update: 2023-02-18 03:19:18