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RUBIX CONSTRUCTION (UK) LTD

Company number 07849109

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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)
05 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 25 March 2020	View PDF Liquidators' statement of receipts and payments to 25 March 2020 - link opens in a new window - 12 pages (12 pages)
12 Apr 2019	AD01	Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Bm Advisory, Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 12 April 2019	View PDF Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Bm Advisory, Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2018	MR01	Registration of charge 078491090001, created on 25 May 2018	View PDF Registration of charge 078491090001, created on 25 May 2018 - link opens in a new window - 36 pages (36 pages)
09 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 200	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AD01	Registered office address changed from , 2 Obc the Accountants Ltd, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 31 December 2015	View PDF Registered office address changed from , 2 Obc the Accountants Ltd, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2015	TM02	Termination of appointment of Gerald Ellis Greenwood as a secretary on 15 November 2014	View PDF Termination of appointment of Gerald Ellis Greenwood as a secretary on 15 November 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 200	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	CERTNM	Company name changed geg installations LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed geg installations LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	CH01	Director's details changed for Mr Darryl Richard William Easton on 22 June 2014	View PDF Director's details changed for Mr Darryl Richard William Easton on 22 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200 - link opens in a new window - 5 pages (5 pages)

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