RUBERY ULTRACLASS LTD

Company number 06216432

Date	Type	Description	View / Download
27 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
20 Oct 2010	AD01	Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 20 October 2010	(2 pages)
29 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
20 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08	(1 page)
02 Jun 2010	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
29 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-05-28 GBP 1	(5 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2010	AD02	Register inspection address has been changed	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2009	CH01	Director's details changed for Gavin Walter Gravesande on 5 October 2009	(2 pages)
22 Apr 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
27 Mar 2009	288b	Appointment Terminated Secretary online corporate secretaries LIMITED	(2 pages)
18 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH	(1 page)
01 Aug 2008	288c	Director's Change of Particulars / gavin gravesande / 29/07/2008 / HouseName/Number was: , now: red lodge; Street was: 13 denning avenue, now: the green; Post Town was: croydon, now: sidcup; Region was: surrey, now: kent; Post Code was: CR0 4DG, now: DA14 6BS	(1 page)
13 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 228A high street bromley kent BR1 1PQ	(1 page)
15 Apr 2008	288b	Appointment Terminated Secretary rebecca tamlyn	(1 page)
15 Apr 2008	288a	Secretary appointed online corporate secretaries LIMITED	(1 page)
16 Oct 2007	CERTNM	Company name changed raunds ultraclass LTD\certificate issued on 16/10/07	(2 pages)
31 May 2007	CERTNM	Company name changed ultraclass (2007 - site 10) LTD\certificate issued on 31/05/07	(2 pages)
17 Apr 2007	NEWINC	Incorporation	(11 pages)