RUBICON SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1923 May 2019 | APPLICATION FOR STRIKING-OFF |
| 15/04/1915 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/04/1619 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/05/141 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/05/128 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/05/119 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/04/1027 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART MCMANUS / 12/04/2010 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 25/01/9725 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: GLENCOE PRESTON ROAD CLAYTON LE WOODS CHORLEY LANCS. PR6 7EH |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 6 CHURCH WALK EUXTON CHORLEY LANCS PR7 6HL |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/06/957 June 1995 | S252 DISP LAYING ACC 08/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | S366A DISP HOLDING AGM 08/03/95 |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 25/01/8925 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 241088 |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 6 CHURCH WALK EUXTON CHARLEY LANCS |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED RAPID 6909 LIMITED CERTIFICATE ISSUED ON 28/11/88 |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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