- Company Overview for RUBBER REMADE LIMITED (04508860)
- Filing history for RUBBER REMADE LIMITED (04508860)
- People for RUBBER REMADE LIMITED (04508860)
- Insolvency for RUBBER REMADE LIMITED (04508860)
- More for RUBBER REMADE LIMITED (04508860)
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) |
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12 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Mar 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2009 | |
29 Oct 2008 | 4.20 | Statement of affairs with form 4.19 | |
29 Oct 2008 | 600 | Appointment of a voluntary liquidator | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
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03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from manor place albert road braintree essex CM7 3JE | |
09 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
04 Sep 2007 | 363s | Return made up to 12/08/07; full list of members | |
04 Sep 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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17 Aug 2007 | 225 | Accounting reference date shortened from 31/08/07 to 31/03/07 | |
20 Jul 2007 | 288a | New secretary appointed | |
20 Jul 2007 | 288b | Secretary resigned | |
27 Nov 2006 | AA | Accounts made up to 31 August 2006 | |
15 Sep 2006 | 363s | Return made up to 12/08/06; full list of members | |
15 Sep 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
16 Sep 2005 | AA | Accounts made up to 31 August 2005 | |
30 Aug 2005 | 363s | Return made up to 12/08/05; full list of members | |
15 Nov 2004 | AA | Accounts made up to 31 August 2004 | |
05 Aug 2004 | 363s | Return made up to 12/08/04; full list of members | |
20 Sep 2003 | AA | Accounts made up to 31 August 2003 | |
31 Aug 2003 | 363s | Return made up to 12/08/03; full list of members | |
17 Sep 2002 | 88(2)R | Ad 12/08/02-13/08/02 £ si 99@1=99 £ ic 1/100 | |
17 Sep 2002 | 287 | Registered office changed on 17/09/02 from: 47/49 green lane northwood middlesex HA6 3AE | |
17 Sep 2002 | 288a | New director appointed |