RUBY PROJECT LIMITED
Company number 03687393 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Nov 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 20 Oct 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014 | View document |
| 28 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014 | View document |
| 4 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013 | View document |
| 19 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 | View document |
| 30 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 | View document |
| 4 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 | View document |
| 19 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011 | View document |
| 26 Apr 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 | View document |
| 8 Apr 2010 | DECLARATION OF SOLVENCY | View document |
| 8 Apr 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM · JUBILEE HOUSE MERRION AVENUE · STANMORE · MIDDLESEX · HA7 4RY | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTON WELLENREITER | View document |
| 30 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | View document |
| 23 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR BARRY ALEXANDER BECK | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK | View document |
| 1 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 1 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM · JUBILEE HOUSE MERRION STREET · STANMORE · MIDDLESEX · HA7 4RY | View document |
| 11 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Dec 2008 | ALTER ARTICLES 04/12/2008 | View document |
| 21 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITEHOUSE | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD O'QUINN | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD GUNN | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DONALD GUNN | View document |
| 29 Sep 2008 | SECRETARY APPOINTED MR CHRISTIAN PAUL D'ANGIOLA | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GOODSON | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH KANTER | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM · STUDIO 330 HIGHGATE STUDIOS · 53-79 HIGHGATE ROAD · LONDON · NW5 1TL | View document |
| 21 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: · 1 PETERBOROUGH ROAD · HARROW · MIDDLESEX HA1 2AX | View document |
| 9 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 May 2003 | SECRETARY RESIGNED | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: · UNITS 16-17 · KINGSBURY TRADING ESTATE · BARNINGHAM WAY, CHURCH LANE · LONDON NW9 8AU | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | RE SECTION 394 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | SECRETARY RESIGNED | View document |
| 3 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: · 16/17 KINGSBURY TRADING ESTATE · CHURCH LANE · LONDON · NW9 8AU | View document |
| 19 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: · 10 NORWICH STREET · LONDON · EC4A 1BD | View document |
| 18 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Feb 1999 | ADOPT MEM AND ARTS 26/01/99 | View document |
| 9 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 | View document |
| 9 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | ﾽ NC 1000/100000 · 26/01/99 | View document |
| 6 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |