RUBY PROJECT LIMITED

Company Documents

DateDescription
18/02/1518 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/11/1418 November 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/10/1420 October 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014

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28/03/1428 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014

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04/10/134 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013

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19/04/1319 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013

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30/10/1230 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012

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04/04/124 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012

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19/10/1119 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011

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26/04/1126 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011

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08/04/108 April 2010 DECLARATION OF SOLVENCY

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08/04/108 April 2010 SPECIAL RESOLUTION TO WIND UP

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08/04/108 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
JUBILEE HOUSE MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANTON WELLENREITER

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30/03/1030 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/03/105 March 2010 DIRECTOR APPOINTED MR BARRY ALEXANDER BECK

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK

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01/02/101 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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01/08/091 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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04/06/094 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
JUBILEE HOUSE MERRION STREET
STANMORE
MIDDLESEX
HA7 4RY

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11/02/0911 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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21/12/0821 December 2008 ALTER ARTICLES 04/12/2008

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21/12/0821 December 2008 ARTICLES OF ASSOCIATION

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WHITEHOUSE

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD O'QUINN

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DONALD GUNN

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY DONALD GUNN

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29/09/0829 September 2008 SECRETARY APPOINTED MR CHRISTIAN PAUL D'ANGIOLA

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR PAUL GOODSON

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR RALPH KANTER

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
STUDIO 330 HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX HA1 2AX

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09/12/059 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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02/02/052 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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01/05/031 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
UNITS 16-17
KINGSBURY TRADING ESTATE
BARNINGHAM WAY, CHURCH LANE
LONDON NW9 8AU

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 RE SECTION 394

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28/02/0228 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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31/01/0231 January 2002 DIRECTOR RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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15/06/0015 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 SECRETARY RESIGNED

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03/04/003 April 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM:
16/17 KINGSBURY TRADING ESTATE
CHURCH LANE
LONDON
NW9 8AU

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19/01/0019 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 DELIVERY EXT'D 3 MTH 31/03/99

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 NEW SECRETARY APPOINTED

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16/03/9916 March 1999 SECRETARY RESIGNED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD

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18/02/9918 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/02/9918 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/02/9918 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/02/9918 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/02/9915 February 1999 ADOPT MEM AND ARTS 26/01/99

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09/02/999 February 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99

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09/02/999 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 ￯﾿ᄑ NC 1000/100000
26/01/99

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06/02/996 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/02/994 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9817 December 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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