RALUBE LIMITED

Company number 00944529

Date	Type	Description	View / Download
13 Feb 2024	TM02	Termination of appointment of Gerald Whitehead as a secretary on 6 February 2024	(1 page)
25 Jan 2019	TM01	Termination of appointment of Paul Golby as a director on 14 January 2019	(1 page)
01 May 2014	AC92	Restoration by order of the court	(3 pages)
10 Feb 2004	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Oct 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2002	OC-DV	Order of court - dissolution void	(3 pages)
28 Sep 1996	LIQ	Dissolved	(1 page)
28 Jun 1996	4.68	Liquidators' statement of receipts and payments	(5 pages)
28 Jun 1996	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Apr 1996	4.68	Liquidators' statement of receipts and payments	(5 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: mandeville road aylesbury bucks HP21 8AB	(1 page)
10 Apr 1995	4.70	Declaration of solvency	(6 pages)
10 Apr 1995	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
10 Apr 1995	600	Appointment of a voluntary liquidator	(2 pages)
22 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1995	CERTNM	Company name changed bifurcated and tubular rivet com pany,LIMITED(the)\certificate issued on 17/03/95	(4 pages)
15 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	Director resigned	(2 pages)
15 Mar 1995	288	Director resigned	(2 pages)
15 Mar 1995	288	New secretary appointed	(2 pages)
10 Mar 1995	288	Secretary resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
23 Nov 1994	AA	Accounts made up to 31 March 1994	(19 pages)
16 Aug 1994	363s	Return made up to 24/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	363s	Return made up to 24/07/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document