RUGBY BUILDING SYSTEMS LIMITED

Company number 00222141

Date	Type	Description	View / Download
04 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Dec 2015	AD01	Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 14 December 2015	(2 pages)
08 Dec 2015	4.70	Declaration of solvency	(3 pages)
08 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Jul 2015	SH20	Statement by Directors	(1 page)
22 Jul 2015	SH19	Statement of capital on 22 July 2015 GBP 10	(4 pages)
22 Jul 2015	CAP-SS	Solvency Statement dated 08/07/15	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 3,000,000	(4 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
15 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,000,000	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)