RUBIX CONSTRUCTION (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
11/04/1911 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
11/04/1911 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
11/04/1911 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078491090001 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
21/08/1721 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
10/05/1710 May 2017 | DISS40 (DISS40(SOAD)) |
09/05/179 May 2017 | FIRST GAZETTE |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, 2 OBC THE ACCOUNTANTS LTD, UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY GERALD GREENWOOD |
14/01/1514 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
02/10/142 October 2014 | COMPANY NAME CHANGED GEG INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 02/10/14 |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL RICHARD WILLIAM EASTON / 22/06/2014 |
02/12/132 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, YEW TREE HOUSE LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA, UNITED KINGDOM |
26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
11/12/1211 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
11/12/1211 December 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 200 |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD GREENWOOD |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
06/07/126 July 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 100 |
05/07/125 July 2012 | DIRECTOR APPOINTED DARRYL RICHARD WILLIAM EASTON |
16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, WOODSIDE LONG LANE,COLBY, NORWICH, NORFOLK, NR11 7EF, UNITED KINGDOM |
25/11/1125 November 2011 | DIRECTOR APPOINTED GERALD ELLIS GREENWOOD |
25/11/1125 November 2011 | SECRETARY APPOINTED GERALD ELLIS GREENWOOD |
17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
16/11/1116 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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