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RUBIE HEELS LIMITED

Company number 05428850

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
11 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
13 Mar 2009 4.20 Statement of affairs with form 4.19
13 Mar 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03
18 Feb 2009 287 Registered office changed on 18/02/2009 from 33 cockton hill road bishop auckland county durham DL14 6HS
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Apr 2008 363a Return made up to 19/04/08; full list of members
25 May 2007 363a Return made up to 19/04/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Sep 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06
18 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 363a Return made up to 19/04/06; full list of members
23 May 2005 288a New director appointed
23 May 2005 288a New secretary appointed
16 May 2005 287 Registered office changed on 16/05/05 from: rubie heels LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2005 288b Director resigned
16 May 2005 288b Secretary resigned
16 May 2005 88(2)R Ad 19/04/05--------- £ si 49@1=49 £ ic 51/100
16 May 2005 88(2)R Ad 19/04/05--------- £ si 50@1=50 £ ic 1/51