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RALUBE LIMITED

Company number 00944529

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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)
09 Sep 2024 TM01 Termination of appointment of Dennis John Sewell as a director on 1 September 2024
13 Feb 2024 TM02 Termination of appointment of Gerald Whitehead as a secretary on 6 February 2024
25 Jan 2019 TM01 Termination of appointment of Paul Golby as a director on 14 January 2019
01 May 2014 AC92 Restoration by order of the court
10 Feb 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2003 GAZ1 First Gazette notice for compulsory strike-off
20 May 2002 OC-DV Order of court - dissolution void
28 Sep 1996 LIQ Dissolved
28 Jun 1996 4.68 Liquidators' statement of receipts and payments
28 Jun 1996 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 1996 4.68 Liquidators' statement of receipts and payments
12 Apr 1995 287 Registered office changed on 12/04/95 from: mandeville road aylesbury bucks HP21 8AB
10 Apr 1995 4.70 Declaration of solvency
10 Apr 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Apr 1995 600 Appointment of a voluntary liquidator
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 DocumentDirector resigned;new director appointed
16 Mar 1995 CERTNM Company name changed bifurcated and tubular rivet com pany,LIMITED(the)\certificate issued on 17/03/95
15 Mar 1995 288 New director appointed
15 Mar 1995 288 Director resigned
15 Mar 1995 288 Director resigned
15 Mar 1995 288 New secretary appointed
10 Mar 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Accounts made up to 31 March 1994
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 DocumentReturn made up to 24/07/94; full list of members