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U.K. RUBBER LIMITED

Company number 02838605

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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)
16 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
29 Apr 2010 AD01 Registered office address changed from Unit 9 Wombourne Enterprise Park Bridgnorth Road Wombourne Staffordshire WV5 0AL on 29 April 2010
09 Apr 2010 4.20 Statement of affairs with form 4.19
09 Apr 2010 600 Appointment of a voluntary liquidator
09 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01
24 Sep 2009 363a Return made up to 22/07/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Sep 2008 363a Return made up to 22/07/08; full list of members
11 Sep 2008 88(2) Ad 14/05/08 gbp si 9997@1=9997 gbp ic 4/10001
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Jun 2008 123 Nc inc already adjusted 14/05/08
03 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2008 288b Appointment Terminated Director and Secretary kevin morrissey
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 363s Return made up to 22/07/07; no change of members
20 Jun 2007 287 Registered office changed on 20/06/07 from: 4 greenfields crescent shifnal shropshire TF11 8EE
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Sep 2006 363s Return made up to 22/07/06; full list of members
11 Sep 2006 363(288) Director's particulars changed