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RUBINSTEIN KEIGHTLEY LIMITED

Company number 03538698

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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)
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
29 Jul 2013	4.68	Liquidators' statement of receipts and payments to 1 July 2013	View PDF Liquidators' statement of receipts and payments to 1 July 2013 - link opens in a new window - 19 pages (19 pages)
02 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ United Kingdom on 9 July 2012	View PDF Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ United Kingdom on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AD01	Registered office address changed from 7 North Street East Uppingham Oakham Rutland LE15 9QJ on 18 October 2011	View PDF Registered office address changed from 7 North Street East Uppingham Oakham Rutland LE15 9QJ on 18 October 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AP01	Appointment of Mr Andrew Dabell as a director	View PDF Appointment of Mr Andrew Dabell as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 62 pages (62 pages)
28 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	TM02	Termination of appointment of Polly Rubinstein as a secretary	View PDF Termination of appointment of Polly Rubinstein as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM01	Termination of appointment of Peter Keightley as a director	View PDF Termination of appointment of Peter Keightley as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM01	Termination of appointment of Polly Rubinstein as a director	View PDF Termination of appointment of Polly Rubinstein as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AP01	Appointment of Barry Barker as a director	View PDF Appointment of Barry Barker as a director - link opens in a new window - 3 pages (3 pages)

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