RUBERY OWEN DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Statement of capital on 2024-10-25 |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 21/11/2321 November 2023 | Appointment of Higgs Secretarial Limited as a secretary on 2022-01-13 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/02/236 February 2023 | Appointment of Mr Kevin Gerald Mcguigan as a director on 2023-02-02 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Elaine Eaton as a secretary on 2020-12-01 |
| 13/01/2213 January 2022 | Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-13 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PO BOX 10 BOOTH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JD |
| 11/02/1611 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013 |
| 11/02/1311 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/02/1217 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES OWEN / 12/02/2010 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 7 BATTLEFIELD RD., BATTLEFIELD, SHREWSBURY, SHROPSHIRE SY1 4AE |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH JOSCELYNE |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 02/10/92 |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | AUDITOR'S RESIGNATION |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 02/10/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
| 28/09/8728 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED |
| 29/05/8629 May 1986 | RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/85 |
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