Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 May 2022
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14 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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04 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
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12 Jan 2022 |
TM02 |
Termination of appointment of Christopher John Clarkson as a secretary on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Christopher John Clarkson as a director on 31 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021
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06 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 May 2021
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05 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2021 |
LIQ06 |
Resignation of a liquidator
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07 May 2021 |
AD01 |
Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH England to 1 st. Peters Square Manchester M2 3AE on 7 May 2021
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24 Jun 2020 |
LIQ01 |
Declaration of solvency
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02 Jun 2020 |
AD01 |
Registered office address changed from 8 Princes Parade C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR to 8 Princes Parade C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 2 June 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 May 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-05-15
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28 May 2020 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2019 |
PSC05 |
Change of details for Rubix Group International Limited as a person with significant control on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchster M22 0RR on 16 December 2019
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18 Oct 2019 |
PSC05 |
Change of details for Rubix Group International Limited as a person with significant control on 21 August 2019
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24 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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