RUBY AND RUBY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/1920 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2019:LIQ. CASE NO.2 |
| 28/11/1828 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.2 |
| 27/12/1727 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.2 |
| 01/11/171 November 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009018 |
| 01/11/171 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1622 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1518 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 |
| 22/12/1422 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014 |
| 25/11/1325 November 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 |
| 25/11/1325 November 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 110 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4NZ ENGLAND |
| 04/11/134 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/11/134 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/11/134 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 12 March 2013 |
| 04/07/134 July 2013 | PREVSHO FROM 31/08/2013 TO 12/03/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/04/134 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM |
| 25/03/1325 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts for year ending 12 Mar 2013 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/04/1217 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM THE OLD ABBEY INN 61 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6AY UNITED KINGDOM |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN GIBSON |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/03/1022 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUBY / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BORGE RUBY / 01/03/2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM THE OLD ABBEY INN 60 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SHARES AGREEMENT OTC |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | NC INC ALREADY ADJUSTED 11/07/05 |
| 01/08/051 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | £ NC 1000/5000 11/07/0 |
| 01/08/051 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/051 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/06/0428 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1 ORCHARD AVENUE LYMM CHESHIRE WA13 0JX |
| 23/02/0423 February 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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