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RUBBER ASTIC LIMITED

Company number 07064963

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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(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
16 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
15 Oct 2014 CH01 Director's details changed for Mr Michael Howard Dell on 13 October 2014
16 Aug 2014 TM01 Termination of appointment of Philip Andrew Johnson as a director on 6 August 2014
06 Aug 2014 AP01 Appointment of Mr Michael Howard Dell as a director on 6 August 2014
06 Aug 2014 AP03 Appointment of Mrs Lisa Marie Helen Botfield as a secretary on 4 August 2014
05 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
08 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Apr 2011 AD01 Registered office address changed from C/O the Wilkes Partnership 41 Church Street Birmingham West Midlands B3 2RT on 20 April 2011
20 Apr 2011 TM01 Termination of appointment of Jeremy Parkin as a director
20 Apr 2011 TM02 Termination of appointment of Jeremy Parkin as a secretary
20 Apr 2011 TM01 Termination of appointment of Gareth O'hara as a director
20 Apr 2011 TM02 Termination of appointment of Jeremy Parkin as a secretary
20 Apr 2011 AP01 Appointment of Mr Philip Andrew Johnson as a director
23 Mar 2011 CERTNM Company name changed twp (newco) 75 LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2010-12-03
07 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-03