RUBYFAME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 05/03/145 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/145 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 05/03/145 March 2014 | DECLARATION OF SOLVENCY |
| 25/03/1325 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER LEWIN / 01/03/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/03/1227 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY MAIREAD LEWIN |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER LEWIN / 20/09/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAIREAD MAUD LEWIN / 20/09/2011 |
| 03/05/113 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/04/1016 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/02/9911 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | S366A DISP HOLDING AGM 24/06/98 |
| 01/07/981 July 1998 | S386 DISP APP AUDS 24/06/98 |
| 01/07/981 July 1998 | S252 DISP LAYING ACC 24/06/98 |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: CHANCERY HOUSE ROOM 327 CHANCERY LANE LONDON WC2A 1SF |
| 13/03/9213 March 1992 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/02/8429 February 1984 | CERTIFICATE OF INCORPORATION |
| 29/02/8429 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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