RUBEROID LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HARTLEY KOSCHITZKY |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 11/11/1311 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD |
| 30/04/1330 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 |
| 18/04/1218 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 03/03/2010 |
| 20/03/1020 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 03/03/2010 |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | SECTION 519 |
| 01/04/091 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN |
| 15/01/0915 January 2009 | SECRETARY APPOINTED TCSS LIMITED |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED BURTON JAMES MACLEOD |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FITTON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SUMNER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ROGER TURNER |
| 10/03/0810 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED IKO LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED KINGSNORTH BITUMEN PRODUCTS LIMI TED CERTIFICATE ISSUED ON 12/10/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/994 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | AUDITOR'S RESIGNATION |
| 17/05/9917 May 1999 | 17/03/98 ABSTRACTS AND PAYMENTS |
| 17/05/9917 May 1999 | 17/03/99 ABSTRACTS AND PAYMENTS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 KINGSNORTH HOO ROCHESTER KENT ME3 9ND |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | 17/03/98 ABSTRACTS AND PAYMENTS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 19/03/9719 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9631 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | APPOINT AUDITORS 01/09/94 |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/94 |
| 08/07/948 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: G OFFICE CHANGED 08/07/94 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED KALED LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 03/03/943 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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