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RUBBER PRODUCTS LIMITED

Company number 06815225

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2015 4.68 Liquidators' statement of receipts and payments to 20 May 2015
30 May 2014 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom on 30 May 2014
29 May 2014 4.20 Statement of affairs with form 4.19
29 May 2014 600 Appointment of a voluntary liquidator
29 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 100
28 Nov 2012 AP01 Appointment of Mr Pbg O'dowd as a director
28 Nov 2012 TM01 Termination of appointment of Niall Nolan as a director
30 Jul 2012 AP01 Appointment of Mr Niall Hugh Nolan as a director
30 Jul 2012 TM01 Termination of appointment of Pbg O'dowd as a director
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Joshua Taylor as a director
13 Jul 2012 TM02 Termination of appointment of Pinfields Secretaries Ltd as a secretary
10 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AP01 Appointment of Mr Pbg O'dowd as a director
07 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Mar 2011 TM01 Termination of appointment of Peter O`Dowd as a director