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RUBICON RETAIL LIMITED

Company number 04807687

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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)
02 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 26 August 2011	View PDF Notice of move from Administration to Dissolution on 26 August 2011 - link opens in a new window - 23 pages (23 pages)
06 Apr 2011	2.24B	Administrator's progress report to 1 March 2011	View PDF Administrator's progress report to 1 March 2011 - link opens in a new window - 17 pages (17 pages)
08 Oct 2010	2.24B	Administrator's progress report to 1 September 2010	View PDF Administrator's progress report to 1 September 2010 - link opens in a new window - 23 pages (23 pages)
26 Jul 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
08 Apr 2010	2.24B	Administrator's progress report to 1 March 2010	View PDF Administrator's progress report to 1 March 2010 - link opens in a new window - 9 pages (9 pages)
12 Mar 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Oct 2009	2.24B	Administrator's progress report to 1 September 2009	View PDF Administrator's progress report to 1 September 2009 - link opens in a new window - 21 pages (21 pages)
11 Jun 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
02 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT	View PDF Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT - link opens in a new window - 1 page (1 page)
12 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Full accounts made up to 26 January 2008	View PDF Full accounts made up to 26 January 2008 - link opens in a new window - 16 pages (16 pages)
27 Aug 2008	288c	Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE	View PDF Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Full accounts made up to 27 January 2007	View PDF Full accounts made up to 27 January 2007 - link opens in a new window - 17 pages (17 pages)
26 Feb 2008	363a	Return made up to 19/02/08; no change of members	View PDF Return made up to 19/02/08; no change of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2007	363s	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 12 pages (12 pages)
11 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2006	88(2)R	Ad 12/10/06--------- £ si 35000@1=35000 £ ic 700000/735000	View PDF Ad 12/10/06--------- £ si 35000@1=35000 £ ic 700000/735000 - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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