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RUBY'S DESIGNS LIMITED

Company number 05404062

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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)
19 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
20 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford Lancashire M3 7BB on 20 May 2016
19 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 17 September 2015
31 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2014
01 Oct 2014 AD01 Registered office address changed from , 400 Pavilion Drive, Victory House, Northampton Business Park, Northampton, NN4 7PA, England to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 1 October 2014
30 Sep 2014 4.20 Statement of affairs with form 4.19
30 Sep 2014 600 Appointment of a voluntary liquidator
30 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Aug 2014 CERTNM Company name changed pride masons corporation LTD\certificate issued on 04/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-25
25 Jul 2014 AD01 Registered office address changed from , Regents Pavillion Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England on 25 July 2014
25 Jul 2014 AD01 Registered office address changed from , 1 Universal Square, Devonshire Street, Manchester, Lancashire, M12 6JH on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of Rizwan Akram as a director on 23 July 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 5,000
  • ANNOTATION A second filed AR01 was registered on 31ST October 2014
09 Apr 2014 AP01 Appointment of Mr Rizwan Akram as a director on 9 April 2014
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 TM01 Termination of appointment of Mohammed Asaf as a director on 25 October 2013
28 Oct 2013 AP01 Appointment of Mrs Robina Nazar as a director on 25 October 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AAMD Amended accounts made up to 31 March 2011
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders