CompaniesInTheUK

RUBY ELECTRONICS LIMITED

Company number 01790420 ·

Dissolved

109 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
28 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Nov 2023 First Gazette notice for voluntary strike-off View document
16 Nov 2023 Application to strike the company off the register · 3 pages View document
5 Oct 2023 Secretary's details changed for Jo Ann O'neil on 2023-10-04 · 1 page View document
4 Oct 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 · 1 page View document
4 Oct 2023 Director's details changed for Mr David Michael Benn on 2023-10-04 · 2 pages View document
4 Oct 2023 Change of details for Mr David Michael Benn as a person with significant control on 2023-10-04 · 2 pages View document
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
5 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
14 Mar 2021 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jun 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND View document
19 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Aug 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 716 LEA BRIDGE ROAD LONDON E10 6AW View document
28 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
19 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
20 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Jun 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Mar 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
13 Jan 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW View document
7 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Apr 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS View document
8 Jan 1997 NEW SECRETARY APPOINTED View document
8 Jan 1997 SECRETARY RESIGNED View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Jun 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Apr 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS View document
30 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 Mar 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: ROSS HOUSE WINDMILL HILL ENFIELD MIDDX EN2 6SW View document
17 Mar 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS View document
31 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS View document
28 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Jun 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS View document
11 May 1991 REGISTERED OFFICE CHANGED ON 11/05/91 FROM: GHAUS & CO 361 HOE STREET WALTHAMSTOW LONDON E17 9AP View document
24 Apr 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Jul 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
14 Jun 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Dec 1987 DIRECTOR RESIGNED View document
10 Nov 1987 NC INC ALREADY ADJUSTED View document
17 Aug 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
17 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Mar 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
21 Mar 1987 NEW DIRECTOR APPOINTED View document
22 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
22 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View document