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RUBBER & METAL (UK) LIMITED

Company number 06005917

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2009 652a Application for striking-off
23 Jan 2009 288c Director's Change of Particulars / joshua loots / 22/11/2006 / Forename was: joshua, now: jozua
22 Jan 2009 MA Memorandum and Articles of Association
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2009 SH20 Statement by Directors
22 Jan 2009 CAP-SS Solvency Statement dated 22/01/09
22 Jan 2009 CAP-MDSC Min Detail Amend Capital eff 22/01/09
22 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2008 AA Full accounts made up to 30 June 2008
25 Nov 2008 363a Return made up to 22/11/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from dawson road, mount farm bletchley milton keynes MK1 1QY
13 Aug 2008 288a Secretary appointed heidrun angelika lohr
13 Aug 2008 288a Director appointed heidrun angelika lohr
13 Aug 2008 288b Appointment Terminated Director david seward
13 Aug 2008 288b Appointment Terminated Director and Secretary trevor melsom
17 Dec 2007 363a Return made up to 22/11/07; full list of members
17 Dec 2007 353 Location of register of members
05 Nov 2007 AA Full accounts made up to 30 June 2007
14 Sep 2007 88(3) Particulars of contract relating to shares
14 Sep 2007 88(2)R Ad 28/11/06--------- £ si 2186643@1=2186643 £ ic 1/2186644
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 123 £ nc 1000/5000000 28/11/06