RUBEROID INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 23/04/2423 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | Compulsory strike-off action has been discontinued |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VAUGHAN |
| 05/11/145 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 |
| 04/12/124 December 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BURTON JAMES MACLEOD / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TURNER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 01/10/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | SECTION 519 QUOTED |
| 02/02/092 February 2009 | DIRECTOR APPOINTED FRANK HAUTMAN |
| 15/01/0915 January 2009 | SECRETARY APPOINTED TCSS LIMITED |
| 15/01/0915 January 2009 | SECRETARY RESIGNED MICHAEL KIPPEN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED BURTON JAMES MACLEOD |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED MICHAEL KIPPEN |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED CHRISTOPHER DROOGAN |
| 02/11/072 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 11/10/02; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 05/11/985 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | ALTER MEM AND ARTS 25/11/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | AUDITOR'S RESIGNATION |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: G OFFICE CHANGED 25/05/94 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: G OFFICE CHANGED 12/04/94 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9330 November 1993 | Memorandum and Articles of Association |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 35 BASINGHALL STREET LONDON. EC2V 5DB. |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO.1943) LIMITED CERTIFICATE ISSUED ON 12/11/93 |
| 11/10/9311 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9311 October 1993 | Incorporation |
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