RUBY ELECTRONICS LIMITED



Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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16/11/2316 November 2023 Application to strike the company off the register

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05/10/235 October 2023 Secretary's details changed for Jo Ann O'neil on 2023-10-04

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04/10/234 October 2023 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2023-10-04

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04/10/234 October 2023 Director's details changed for Mr David Michael Benn on 2023-10-04

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04/10/234 October 2023 Change of details for Mr David Michael Benn as a person with significant control on 2023-10-04

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-13 with no updates

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14/03/2114 March 2021 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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15/03/1515 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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20/03/1320 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1219 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 716 LEA BRIDGE ROAD LONDON E10 6AW

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28/03/1128 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1022 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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25/03/0925 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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14/04/0814 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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21/03/0721 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/04/0612 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/055 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/03/0431 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/03/0320 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/03/0218 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/03/0115 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/03/0016 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/06/991 June 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/03/9813 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/04/9714 April 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 NEW SECRETARY APPOINTED

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08/01/978 January 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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03/06/963 June 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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03/06/963 June 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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18/04/9518 April 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/03/9418 March 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: ROSS HOUSE WINDMILL HILL ENFIELD MIDDX EN2 6SW

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17/03/9417 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/03/9329 March 1993 DIRECTOR'S PARTICULARS CHANGED

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29/03/9329 March 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS

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29/03/9329 March 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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14/04/9214 April 1992 DIRECTOR'S PARTICULARS CHANGED

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14/04/9214 April 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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25/06/9125 June 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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11/05/9111 May 1991 REGISTERED OFFICE CHANGED ON 11/05/91 FROM: GHAUS & CO 361 HOE STREET WALTHAMSTOW LONDON E17 9AP

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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24/04/9024 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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10/07/8910 July 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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14/06/8814 June 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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21/12/8721 December 1987 DIRECTOR RESIGNED

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10/11/8710 November 1987 NC INC ALREADY ADJUSTED

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17/08/8717 August 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/03/8721 March 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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03/05/863 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 FULL ACCOUNTS MADE UP TO 31/12/84

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