RUBICON PRODUCTS LIMITED

Company number 05743568

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 30 January 2016	(6 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(5 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 25 January 2015	(6 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(5 pages)
05 Jan 2015	AD01	Registered office address changed from A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL United Kingdom to Crossley Drive Magna Park Milton Keynes MK17 8FL on 5 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Stuart Lorimer as a director on 5 January 2015	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 26 January 2014	(6 pages)
19 May 2014	AD01	Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 19 May 2014	(1 page)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(5 pages)
24 May 2013	AD01	Registered office address changed from Rubicon House Second Way Wembley Middlesex HA9 0YU on 24 May 2013	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 26 January 2013	(6 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
15 May 2012	AA	Accounts for a dormant company made up to 28 January 2012	(6 pages)
10 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011	(2 pages)
16 May 2011	AA	Accounts for a dormant company made up to 29 January 2011	(6 pages)
05 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 30 January 2010	(6 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)