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RUBICON (NI) LTD

Company number NI044764

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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)
11 Mar 2014 COCOMP Order of court to wind up
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2013 TM01 Termination of appointment of Adrian Nicholl as a director
01 May 2013 AD01 Registered office address changed from 8 Newry Road Banbridge County Down BT32 3HN Northern Ireland on 1 May 2013
20 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1
12 Nov 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Nov 2010 AD01 Registered office address changed from C/O C/O S.M. Vint & Company 17 Newry Street Banbridge County Down BT32 3EA Northern Ireland on 1 November 2010
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Andrew Stewart as a director
22 Apr 2010 CH01 Director's details changed for Adrian Nicholl on 22 November 2009
22 Apr 2010 TM02 Termination of appointment of Emilie Gatfield as a secretary
22 Apr 2010 AD01 Registered office address changed from 18 Church Street Portadown Co Armagh BT62 3LQ on 22 April 2010
28 Sep 2009 AC(NI) 30/06/08 annual accts
27 Feb 2009 371S(NI) 22/11/08 annual return shuttle
09 Jun 2008 UDM+A(NI) Updated mem and arts
27 May 2008 CNRES(NI) Resolution to change name
27 May 2008 CERTC(NI) Cert change
12 May 2008 AC(NI) 30/06/07 annual accts
03 Feb 2008 371SR(NI) 22/11/07
04 Sep 2007 AC(NI) 30/11/03 annual accts