RUBICON PACKAGING LIMITED
Company number 02958982 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 9 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 19 Apr 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED EVA MONICA KALAWSKI | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY | View document |
| 9 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 5 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 2 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | DISS REQUEST WITHDRAWN | View document |
| 24 Nov 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Nov 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 1 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 3 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 1 Apr 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 4 Mar 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACC. REF. DATE EXTENDED FROM 29/11/00 TO 31/03/01 | View document |
| 30 May 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | ADOPT ARTICLES 03/08/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ADOPT ARTICLES 03/08/00 | View document |
| 4 Sep 2000 | S-DIV · 03/08/00 | View document |
| 15 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/07/00 | View document |
| 7 Aug 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/11/99 | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 14 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/11/98 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/11/97 | View document |
| 14 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 29/11/97 | View document |
| 24 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 13 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | Resolutions | View document |
| 8 Jan 1997 | DIVIDENDS PAID 19/12/96 | View document |
| 8 Jan 1997 | ALTER MEM AND ARTS 19/12/96 | View document |
| 8 Jan 1997 | Resolutions | View document |
| 7 Jan 1997 | COMPANY NAME CHANGED · NO. 225 LEICESTER LIMITED · CERTIFICATE ISSUED ON 08/01/97 | View document |
| 2 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | DIRECTOR RESIGNED | View document |
| 21 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | View document |
| 16 Nov 1994 | NC INC ALREADY ADJUSTED · 28/10/94 | View document |
| 16 Nov 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: · 20 NEW WALK · LEICESTER · LE1 6TX | View document |
| 16 Nov 1994 | 224 · 1 page | View document |
| 16 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Nov 1994 | 123 · 1 page | View document |
| 16 Nov 1994 | 287 · 1 page | View document |
| 11 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1994 | EQUITY SECURITIES 28/10/94 | View document |
| 11 Nov 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1994 | 288 · 3 pages | View document |
| 10 Nov 1994 | 395 · 16 pages | View document |
| 10 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1994 | 395 · 5 pages | View document |
| 12 Aug 1994 | Incorporation | View document |
| 12 Aug 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |