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RUBBER REMADE LIMITED

Company number 04508860

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-22
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
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