RUBEROID WORKS PENSION TRUSTEE 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 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no 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 |
| 03/12/243 December 2024 | Application to strike the company off the register |
| 29/10/2429 October 2024 | Termination of appointment of Tcss Limited as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Tcss Limited as a secretary on 2024-10-29 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Registered office address changed from 1B Mount Grace Drive Poole BH14 8NB England to Iko Plc Appley Lane North Appley Bridge Wigan WN6 9AB on 2023-07-21 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM C/O TCSS LIMITED 14 WELLS ROAD STIFFKEY WELLS-NEXT-THE-SEA NORFOLK NR23 1AJ |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HAUTMAN / 23/05/2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/12/1513 December 2015 | 11/12/15 NO MEMBER LIST |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | 11/12/14 NO MEMBER LIST |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/01/1412 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TCSS LIMITED / 11/12/2013 |
| 12/01/1412 January 2014 | 11/12/13 NO MEMBER LIST |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM THE MANOR HOUSE 1THE STREET BRUNDALL NORWICH NR13 5JY ENGLAND |
| 12/11/1312 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | 11/12/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | 11/12/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 |
| 21/12/1121 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM SOUTHFIELD 16 HIGH STREET RODE SOMERSET BA11 6NZ |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | 11/12/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/01/103 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE TRUSTEE CORPORATION LIMITED / 03/01/2010 |
| 03/01/103 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 03/01/2010 |
| 03/01/103 January 2010 | 11/12/09 NO MEMBER LIST |
| 03/01/103 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TCSS LIMITED / 03/01/2010 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR APPOINTED TCSS LIMITED |
| 27/05/0927 May 2009 | SECTION 519 QUOTED |
| 02/02/092 February 2009 | DIRECTOR APPOINTED FRANK HAUTMAN |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN |
| 15/01/0915 January 2009 | SECRETARY APPOINTED TCSS LIMITED |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM APPLEY LANE NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AB |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 11/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 11/12/07 |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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