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J.P. (RUBERY) LIMITED

Company number 07629853

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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 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2015 L64.04 Dissolution deferment
17 Feb 2015 L64.07 Completion of winding up
29 Apr 2014 COCOMP Order of court to wind up
20 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 100
20 Jun 2013 AP01 Appointment of Mr David Simmonds as a director
20 Jun 2013 TM02 Termination of appointment of Pinfield Secretaries Limited as a secretary
20 Jun 2013 AD01 Registered office address changed from 88 Edgewood Road Rednal Birmingham B45 8SG United Kingdom on 20 June 2013
09 May 2013 AA Total exemption small company accounts made up to 31 May 2012
09 May 2013 TM01 Termination of appointment of Hannah Nolan as a director
21 Mar 2013 AD01 Registered office address changed from Unit 8 Frankley Industrial Park, Tay Road Rubery, Rednal Birmingham B45 0LD United Kingdom on 21 March 2013
14 Sep 2012 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom on 14 September 2012
03 Aug 2012 AP01 Appointment of Mrs Hannah Nolan as a director
03 Aug 2012 TM01 Termination of appointment of Darren Jackson as a director
24 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)