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RUBBERBOND ROOFING SYSTEMS LIMITED

Company number 04237226

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
19 Dec 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
19 Dec 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 19 December 2018
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CH01 Director's details changed for Mr Richard Charles Monro on 29 June 2018
23 Jul 2018 CH03 Secretary's details changed for Richard Charles Monro on 29 June 2018
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
10 Jul 2018 CH01 Director's details changed for Mr Christopher David Lodge on 29 June 2018
05 Jul 2018 PSC05 Change of details for Flex-R Limited as a person with significant control on 29 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
16 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
02 Jul 2015 AD03 Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH
02 Jul 2015 AD02 Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH
01 Jul 2015 CH01 Director's details changed for Ian Jackson on 1 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Richard Charles Monro on 1 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Christopher Lodge on 1 June 2015
01 Jul 2015 CH03 Secretary's details changed for Richard Charles Monro on 1 June 2015
08 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015