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ADVANCED RUBBER PRODUCTS LTD.

Company number 05305552

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
31 Jan 2014 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director
30 Jan 2014 TM01 Termination of appointment of Rachel Erickson as a director
30 Jan 2014 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary
30 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2012 AP01 Appointment of Rachel Amy Erickson as a director
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 TM01 Termination of appointment of Krisztian Parrag as a director
17 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Office 11 456 -458 Strand London WC2R 0DZ on 9 November 2010
05 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 CH04 Secretary's details changed for Corporate Management and Secretaries Limited on 1 December 2009
20 Jan 2009 363a Return made up to 06/12/08; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2008 363a Return made up to 06/12/07; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2007 CERTNM Company name changed lodestar west LTD.\certificate issued on 17/09/07
24 Jan 2007 363a Return made up to 06/12/06; full list of members