RUBY ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 16/11/2316 November 2023 | Application to strike the company off the register |
| 05/10/235 October 2023 | Secretary's details changed for Jo Ann O'neil on 2023-10-04 |
| 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 |
| 04/10/234 October 2023 | Director's details changed for Mr David Michael Benn on 2023-10-04 |
| 04/10/234 October 2023 | Change of details for Mr David Michael Benn as a person with significant control on 2023-10-04 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 14/03/2114 March 2021 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 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 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/03/1515 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 716 LEA BRIDGE ROAD LONDON E10 6AW |
| 28/03/1128 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: ROSS HOUSE WINDMILL HILL ENFIELD MIDDX EN2 6SW |
| 17/03/9417 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: GHAUS & CO 361 HOE STREET WALTHAMSTOW LONDON E17 9AP |
| 24/04/9024 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | NC INC ALREADY ADJUSTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/03/8730 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company