RUBYFORCE PROPERTIES LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/134 July 2013 APPLICATION FOR STRIKING-OFF

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07/01/137 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER

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03/02/123 February 2012 DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT

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03/02/123 February 2012 SECRETARY APPOINTED MR ALAN DAVID PRICE

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT BARTER

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04/01/124 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/12/1022 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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10/08/0910 August 2009 DIRECTOR APPOINTED MR ROBERT WILLIAM BARTER

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE

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05/01/095 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/06

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21/12/0621 December 2006 ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05

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19/01/0519 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/04

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/03

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10/02/0410 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/02

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08/02/028 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01

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08/02/028 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/00

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12/02/0112 February 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/99

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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20/01/9920 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/98

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21/06/9821 June 1998 SECRETARY RESIGNED

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21/06/9821 June 1998 NEW SECRETARY APPOINTED

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/97

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13/01/9813 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/9720 July 1997 NEW SECRETARY APPOINTED

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13/01/9713 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/96

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03/01/963 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/95

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07/02/957 February 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94

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18/02/9418 February 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994

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18/02/9418 February 1994 DIRECTOR'S PARTICULARS CHANGED

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11/01/9411 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/93

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04/02/934 February 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993

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31/01/9331 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/92

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21/02/9221 February 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS

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21/02/9221 February 1992 DIRECTOR'S PARTICULARS CHANGED

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21/02/9221 February 1992

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30/01/9230 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/91

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12/02/9112 February 1991

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12/02/9112 February 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/90

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29/01/9029 January 1990 RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/89

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21/02/8921 February 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 07/04/88

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09/08/889 August 1988 NEW DIRECTOR APPOINTED

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27/04/8827 April 1988 Accounts made up to 1987-04-30

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27/04/8827 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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09/11/879 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/874 November 1987 RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/8723 October 1987 REGISTERED OFFICE CHANGED ON 23/10/87 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL

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23/10/8723 October 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 07/04

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19/07/8619 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86

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19/07/8619 July 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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28/02/8428 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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