- Company Overview for RUBICON MARINE LIMITED (04526815)
- Filing history for RUBICON MARINE LIMITED (04526815)
- People for RUBICON MARINE LIMITED (04526815)
- More for RUBICON MARINE LIMITED (04526815)
| 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) |
|---|---|---|---|
| 19 Mar 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 Dec 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
| 30 Oct 2012 | CONNOT | Change of name notice | |
| 21 Sep 2012 | TM01 | Termination of appointment of Christopher David George as a director on 1 July 2010 | |
| 19 Apr 2012 | AR01 |
Annual return made up to 5 September 2011
Statement of capital on 2012-04-19
|
|
| 10 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Sep 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 18 Aug 2011 | TM02 | Termination of appointment of Jane Slavin as a secretary | |
| 18 Aug 2011 | TM01 | Termination of appointment of Jonathan Hayward as a director | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 30 September 2008. List of shareholders has changed | |
| 02 Oct 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 26 Sep 2007 | 363s | Return made up to 05/09/07; change of members | |
| 30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 17 Nov 2006 | 363s | Return made up to 05/09/06; full list of members | |
| 24 Oct 2006 | 88(2)R | Ad 05/09/05-05/09/06 £ si 2100@.01 | |
| 24 Oct 2006 | 88(2)R | Ad 05/09/05-05/09/06 £ si 3400@.01 | |
| 24 Oct 2006 | 88(2)R | Ad 05/09/05-05/09/06 £ si 3300@.01 | |
| 24 Oct 2006 | 88(2)R | Ad 05/09/05-05/09/06 £ si 2700@.01 |