| Name: |
RUBYWELLE SERVICES LIMITED
RUBYWELLE SERVICES LTD |
| Address: | 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Incorporation Date: | 1986-09-30 |
| date | name | form type |
| 2019-03-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-06-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-06-08 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM179 WARDOUR STREETLONDONW1F 8WY | AD01 |
| 2017-05-31 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LONGHURST | TM01 |
| 2017-10-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | CS01 |
| 2017-03-28 | FIRST GAZETTE | GAZ1 |
| 2017-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCPHEE / 30/09/2016 | CH01 |
| 2017-10-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-10-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-24 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BOXSHALL | TM02 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOXSHALL | TM01 |
| 2016-01-08 | 08/01/16 FULL LIST | AR01 |
| 2015-02-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 08/01/15 FULL LIST | AR01 |
| 2014-02-04 | 08/01/14 FULL LIST | AR01 |
| 2013-02-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 08/01/13 FULL LIST | AR01 |
| 2012-03-14 | 08/01/12 FULL LIST | AR01 |
| 2012-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LONGHURST / 14/03/2012 | CH01 |
| 2011-03-16 | 08/01/11 FULL LIST | AR01 |
| 2011-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM21-25 ST. ANNES COURTLONDONW1F 0BJ | AD01 |
| 2011-12-13 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LONGHURST / 23/02/2010 | CH01 |
| 2010-11-19 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM26 ST ANNES COURTLONDONW1V 3AW | AD01 |
| 2010-02-25 | 08/01/10 FULL LIST | AR01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCPHEE / 23/02/2010 | CH01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BOXSHALL / 23/02/2010 | CH01 |
| 2009-02-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-02-19 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | 363s |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-21 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-02-22 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-24 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-11 | DIRECTOR RESIGNED | 288b |
| 2005-05-11 | SECRETARY RESIGNED | 288b |
| 2005-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-03-12 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-04-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-04 | AD 18/10/02---------£ SI [email protected] | 88(2)R |
| 2002-05-08 | £ NC 1000/101003/04/02 | 123 |
| 2002-01-14 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-14 | FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-06-11 | AD 03/04/02---------£ SI [email protected] | 88(2)O |
| 2002-04-16 | AD 03/04/02---------£ SI [email protected]=1£ IC 100/101 | 88(2)R |
| 2002-04-16 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-08 | NC INC ALREADY ADJUSTED 03/04/02 | RES04 |
Last update: 2020-10-28 01:23:39