RUBICON PRINT LTD

Company Documents

DateDescription
19/12/1919 December 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1

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09/05/199 May 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/02/2019:LIQ. CASE NO.1

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04/05/184 May 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/02/2018:LIQ. CASE NO.1

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05/05/165 May 2016 INSOLVENCY:RE PROGRESS REPORT 26/02/2015-25/02/2016

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29/04/1529 April 2015 INSOLVENCY:PROGRESS REPORT FOR PERIOD UP TO 25/02/2015

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26/03/1426 March 2014 INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 26/02/13 - 25/02/14

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM UNIT 2 WESTWICK PARK BROOMBANK ROAD CHESTERFIELD DERBYSHIRE S41 9QJ

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12/03/1312 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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19/10/1219 October 2012 ORDER OF COURT TO WIND UP

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09/12/119 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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04/05/114 May 2011 01/03/11 STATEMENT OF CAPITAL GBP 7

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05/04/115 April 2011 SECRETARY APPOINTED ADELE MOTTRAM

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22/03/1122 March 2011 COMPANY NAME CHANGED RUBICON DIGITAL LIMITED CERTIFICATE ISSUED ON 22/03/11

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22/03/1122 March 2011 DIRECTOR APPOINTED MR DEAN NEWMAN

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORLEY

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY

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10/03/1110 March 2011 SECRETARY APPOINTED MR CHRISTOPHER SEAN MORLEY

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN MORLEY / 28/02/2011

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURTON

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WILCOCKSON

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23/02/1123 February 2011 APPOINTMENT TERMINATED, SECRETARY DEAN NEWMAN

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN NEWMAN

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20/01/1120 January 2011 01/01/10 STATEMENT OF CAPITAL GBP 8

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10/12/1010 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1024 March 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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12/02/1012 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN MORLEY / 01/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WILCOCKSON / 01/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TURTON / 01/10/2009

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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30/01/0930 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CLARENCE HOUSE, 47 CLARENCE RD CHESTERFIELD DERBYSHIRE S40 1LQ

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17/12/0717 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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