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RUBICON PRINT LTD

Company number 06438556

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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)
19 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2019 WU15 Notice of final account prior to dissolution
09 May 2019 WU07 Progress report in a winding up by the court
04 May 2018 WU07 Progress report in a winding up by the court
05 May 2016 LIQ MISC INSOLVENCY:re progress report 26/02/2015-25/02/2016
29 Apr 2015 LIQ MISC Insolvency:progress report for period up to 25/02/2015
26 Mar 2014 LIQ MISC Insolvency:liquidator's progress report 26/02/13 - 25/02/14
14 Mar 2013 AD01 Registered office address changed from Unit 2 Westwick Park Broombank Road Chesterfield Derbyshire S41 9QJ on 14 March 2013
12 Mar 2013 4.31 Appointment of a liquidator
19 Oct 2012 COCOMP Order of court to wind up
09 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 7
04 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 7
05 Apr 2011 AP03 Appointment of Adele Mottram as a secretary
22 Mar 2011 AP01 Appointment of Mr Dean Newman as a director
22 Mar 2011 CERTNM Company name changed rubicon digital LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
21 Mar 2011 TM02 Termination of appointment of Christopher Morley as a secretary
21 Mar 2011 TM01 Termination of appointment of Christopher Morley as a director
10 Mar 2011 AP03 Appointment of Mr Christopher Sean Morley as a secretary
28 Feb 2011 CH01 Director's details changed for Christopher Sean Morley on 28 February 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 TM01 Termination of appointment of Mark Wilcockson as a director
23 Feb 2011 TM01 Termination of appointment of Christopher Turton as a director
23 Feb 2011 TM01 Termination of appointment of Dean Newman as a director
23 Feb 2011 TM02 Termination of appointment of Dean Newman as a secretary
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 8