RUBRUM LIMITED

Company number 08314408 ·

Dissolved

35 filings

Date Filing
29 Aug 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM TOFFEE FACTORY LOWER STEENBERGS YARD OUSEBURN NEWCASTLE UPON TYNE TYNE & WEAR NE1 2DF ENGLAND View document
28 Aug 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
28 Aug 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Aug 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
16 Jul 2019 CESSATION OF PAUL GOLDSMITH AS A PSC View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
24 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
17 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
27 Feb 2018 DISS40 (DISS40(SOAD)) View document
20 Feb 2018 FIRST GAZETTE View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
21 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
30 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE GARDINER / 01/05/2016 View document
18 Jan 2016 DIRECTOR APPOINTED PROFESSOR OLIVER FRANCIS WINTOUR JAMES View document
18 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014 View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
31 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083144080001 View document
10 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
3 Dec 2013 10/12/12 STATEMENT OF CAPITAL GBP 100 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Jan 2013 DIRECTOR APPOINTED ALISON JANE GARDINER View document
4 Jan 2013 10/12/12 STATEMENT OF CAPITAL GBP 99.99 View document
30 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document