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RUBBER PROJECT ENGINEERING LIMITED

Company number 06296728

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015 TM01 Termination of appointment of Margaret Scott as a director on 1 October 2015
11 Nov 2015 AP01 Appointment of Mrs Patricia Ann Bissett as a director on 1 October 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
01 Jul 2014 CH04 Secretary's details changed for City Secretaries Limited on 29 June 2014
11 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2014
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
18 Jun 2012 AP04 Appointment of City Secretaries Limited as a secretary
15 Jun 2012 TM01 Termination of appointment of Memmi Fava as a director
15 Jun 2012 TM02 Termination of appointment of Daniele Albertolli as a secretary
15 Jun 2012 TM01 Termination of appointment of Westcom Services Limited as a director
15 Jun 2012 AP01 Appointment of Mrs Margaret Scott as a director
30 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010