RUGBY PLASTICS (LEICESTER) LIMITED

Company number 00617049

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
16 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
24 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-30	(2 pages)
11 May 2018	CONNOT	Change of name notice	(2 pages)
10 May 2018	AD01	Registered office address changed from Dauntless Works PO Box 28 Birmingham New Road Dudley West Midlands DY1 4SN to 295 Birmingham New Road Dudley West Midlands DY1 4SJ on 10 May 2018	(1 page)
10 May 2018	PSC05	Change of details for Thomas Dudley Limited as a person with significant control on 6 April 2018	(2 pages)
22 Jun 2017	AA01	Change of accounting reference date	(3 pages)
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
05 Oct 2016	MR04	Satisfaction of charge 7 in full	(1 page)
02 Aug 2016	AP01	Appointment of Robert James Holden as a director on 4 July 2016	(3 pages)
20 Jul 2016	AP03	Appointment of Jason James Parker as a secretary on 4 July 2016	(3 pages)
18 Jul 2016	AP01	Appointment of Dr Stephen Thomas Pepper as a director on 4 July 2016	(3 pages)
18 Jul 2016	AP01	Appointment of Mr Martin John Dudley as a director on 4 July 2016	(3 pages)
18 Jul 2016	AP01	Appointment of Jason James Parker as a director on 4 July 2016	(3 pages)
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
18 Jul 2016	TM02	Termination of appointment of Pauline Barthus as a secretary on 4 July 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL England to Dauntless Works PO Box 28 Birmingham New Road Dudley West Midlands DY1 4SN on 18 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Gregory Paul Barthus as a director on 4 July 2016	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)