- Company Overview for RUBICON PRODUCTS LIMITED (05743568)
- Filing history for RUBICON PRODUCTS LIMITED (05743568)
- People for RUBICON PRODUCTS LIMITED (05743568)
- More for RUBICON PRODUCTS LIMITED (05743568)
| 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) |
|---|---|---|---|
| 27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Sep 2016 | DS01 | Application to strike the company off the register | |
| 20 Sep 2016 | AA | Accounts for a dormant company made up to 30 January 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 23 Jun 2015 | AA | Accounts for a dormant company made up to 25 January 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 05 Jan 2015 | AD01 | Registered office address changed from A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL United Kingdom to Crossley Drive Magna Park Milton Keynes MK17 8FL on 5 January 2015 | |
| 05 Jan 2015 | AP01 | Appointment of Mr Stuart Lorimer as a director on 5 January 2015 | |
| 29 Aug 2014 | TM01 | Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014 | |
| 12 Aug 2014 | AA | Accounts for a dormant company made up to 26 January 2014 | |
| 19 May 2014 | AD01 | Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 19 May 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 24 May 2013 | AD01 | Registered office address changed from Rubicon House Second Way Wembley Middlesex HA9 0YU on 24 May 2013 | |
| 13 May 2013 | AA | Accounts for a dormant company made up to 26 January 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 15 May 2012 | AA | Accounts for a dormant company made up to 28 January 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 07 Oct 2011 | CH01 | Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 | |
| 16 May 2011 | AA | Accounts for a dormant company made up to 29 January 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a dormant company made up to 30 January 2010 | |
| 02 Sep 2010 | CC04 | Statement of company's objects | |
| 17 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 13 Jan 2010 | RESOLUTIONS |
Resolutions
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