RUBUS LIMITED

Company number 04029684 · Monitor this company

Dissolved

118 filings

Date	Filing
23 Sep 2014	REGISTERED OFFICE CHANGED ON 23/09/2014 FROM · SURREY RESEARCH PARK · GUILDFORD · SURREY · GU2 7YP	View document
22 Sep 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
22 Sep 2014	SPECIAL RESOLUTION TO WIND UP	View document
22 Sep 2014	DECLARATION OF SOLVENCY	View document
21 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Feb 2014	Annual return made up to 2 February 2014 with full list of shareholders	View document
8 Oct 2013	DIRECTOR APPOINTED NEIL STEPHEN MEDLEY	View document
8 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND	View document
1 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Feb 2013	Annual return made up to 2 February 2013 with full list of shareholders	View document
27 Nov 2012	DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI	View document
15 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Feb 2012	Annual return made up to 2 February 2012 with full list of shareholders	View document
18 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011	View document
6 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Feb 2011	Annual return made up to 2 February 2011 with full list of shareholders	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jun 2010	DIRECTOR APPOINTED CHRISTOPHER COKER	View document
28 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON	View document
8 Apr 2010	DIRECTOR APPOINTED MR KEVIN WILSON	View document
7 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN	View document
2 Mar 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
7 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009	View document
26 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 May 2009	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM C/O DETICA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP	View document
6 Mar 2009	AUDITOR'S RESIGNATION	View document
25 Feb 2009	AUDITOR'S RESIGNATION	View document
11 Feb 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	View document
3 Feb 2009	SECRETARY APPOINTED DAVID STANLEY PARKES	View document
2 Feb 2009	APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD	View document
28 Jan 2009	APPOINTMENT TERMINATED SECRETARY AMANDA GRADDEN	View document
28 Jan 2009	DIRECTOR APPOINTED IAN MCLAREN	View document
28 Jan 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK	View document
28 Jan 2009	DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND	View document
11 Dec 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
12 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
5 Mar 2008	VARYING SHARE RIGHTS AND NAMES	View document
27 Feb 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
8 Mar 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
13 Feb 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
30 Aug 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS; AMEND	View document
29 Mar 2005	REGISTERED OFFICE CHANGED ON 29/03/05 FROM: SURREY RESEARCH PARK GIULDFORD SURREY GU2 7YP	View document
14 Mar 2005	NEW SECRETARY APPOINTED	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
20 Apr 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS	View document
9 Sep 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	� IC 27994055/17354596 09/08/03 � SR [email protected]=10639459	View document
9 Sep 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	SECRETARY RESIGNED	View document
9 Sep 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	AUDITOR'S RESIGNATION	View document
9 Sep 2003	DIRECTOR RESIGNED	View document
8 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
8 Sep 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: RUBUS COURT EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP	View document
8 Sep 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
23 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03	View document
19 Aug 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jul 2003	RETURN MADE UP TO 02/02/03; CHANGE OF MEMBERS; AMEND	View document
26 Feb 2003	RETURN MADE UP TO 02/02/03; CHANGE OF MEMBERS	View document
23 Jan 2003	AUDITOR'S RESIGNATION	View document
17 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
29 Jul 2002	RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS	View document
6 Jun 2002	VARYING SHARE RIGHTS AND NAMES	View document
6 Jun 2002	� NC 85000000/86000000 23/04/02	View document
6 Jun 2002	AMENDING 123/RES	View document
6 Jun 2002	AMENDING RES ORIG INCREASE WRONG	View document
6 Jun 2002	SHARE OPT SCHEME/TRANSF 23/04/02	View document
6 Jun 2002	NC INC ALREADY ADJUSTED 23/04/02	View document
15 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Feb 2002	SECRETARY RESIGNED	View document
11 Feb 2002	NEW SECRETARY APPOINTED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
7 Dec 2001	DIRECTOR RESIGNED	View document
20 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01	View document
20 Sep 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS	View document
28 Jun 2001	SHARES AGREEMENT OTC	View document
12 Jun 2001	SHARES AGREEMENT OTC	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	NEW DIRECTOR APPOINTED	View document
10 Jan 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Dec 2000	VARYING SHARE RIGHTS AND NAMES 22/11/00	View document
6 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Dec 2000	ADOPT ARTICLES 22/11/00	View document
1 Dec 2000	VARYING SHARE RIGHTS AND NAMES 16/10/00	View document
1 Dec 2000	NC INC ALREADY ADJUSTED 16/10/00	View document
1 Dec 2000	S-DIV 16/10/00	View document
1 Dec 2000	� NC 46800000/80000000 16/10/00	View document
28 Nov 2000	COMPANY NAME CHANGED EDITSURF LIMITED CERTIFICATE ISSUED ON 28/11/00	View document
8 Sep 2000	NC INC ALREADY ADJUSTED 17/08/00	View document
8 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 2000	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01	View document
8 Sep 2000	� NC 1000/47799 17/08/00	View document
8 Sep 2000	CONSO 17/08/00	View document
8 Sep 2000	ADOPT ARTICLES 17/08/00	View document
8 Sep 2000	NC INC ALREADY ADJUSTED 17/08/00	View document
7 Aug 2000	DIRECTOR RESIGNED	View document
7 Aug 2000	REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 120 EAST ROAD LONDON N1 6AA	View document
7 Aug 2000	NEW SECRETARY APPOINTED	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
7 Aug 2000	SECRETARY RESIGNED	View document
10 Jul 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document