RUBY AND RUBY LIMITED

Company number 03727431 ·

Dissolved

71 filings

Date Filing
20 Dec 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2019:LIQ. CASE NO.2 View document
28 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.2 View document
27 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.2 View document
1 Nov 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009018 View document
1 Nov 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Nov 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 View document
4 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Dec 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 View document
22 Dec 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014 View document
25 Nov 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 View document
25 Nov 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
5 Nov 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 110 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4NZ ENGLAND View document
4 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Nov 2013 STATEMENT OF AFFAIRS/4.19 View document
4 Nov 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 12 March 2013 View document
4 Jul 2013 PREVSHO FROM 31/08/2013 TO 12/03/2013 View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Apr 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM View document
25 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
12 Mar 2013 Annual accounts for the year ending 12 March 2013 View accounts
26 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Apr 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
20 Feb 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM THE OLD ABBEY INN 61 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6AY UNITED KINGDOM View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages View document
16 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders · 5 pages View document
9 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ALAN GIBSON · 1 page View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders · 7 pages View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUBY / 01/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BORGE RUBY / 01/03/2010 · 2 pages View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM THE OLD ABBEY INN 60 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ View document
18 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
31 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
12 Dec 2005 SHARES AGREEMENT OTC View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2005 NC INC ALREADY ADJUSTED 11/07/05 View document
1 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2005 £ NC 1000/5000 11/07/0 View document
1 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
13 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
16 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
28 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1 ORCHARD AVENUE LYMM CHESHIRE WA13 0JX View document
23 Feb 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
28 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
16 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
21 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
6 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
9 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
18 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
21 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View document
5 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document