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FOUR D RUBBER (UK) LIMITED

Company number 02727915

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
02 Sep 2010 SH19 Statement of capital on 2 September 2010
  • GBP 100
02 Sep 2010 SH20 Statement by Directors
02 Sep 2010 CAP-SS Solvency Statement dated 23/08/10
02 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce cap redemption reserve to nil 23/08/2010
22 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
24 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 01/07/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 01/07/08; full list of members
07 Jul 2008 288a Secretary appointed mr brian john ralley
07 Jul 2008 288b Appointment Terminated Director brian annable
07 Jul 2008 288a Director appointed mr brian john ralley
07 Jul 2008 288a Director appointed mr stephen paul tonks
07 Jul 2008 288b Appointment Terminated Secretary brian annable
07 Jul 2008 288b Appointment Terminated Director bernard mcalhone
04 Aug 2007 363s Return made up to 01/07/07; no change of members
03 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288a New director appointed
05 Sep 2006 AA Full accounts made up to 31 December 2005