RUBY PROJECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/02/1518 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
18/11/1418 November 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
20/10/1420 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014 |
28/03/1428 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014 |
04/10/134 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013 |
19/04/1319 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 |
30/10/1230 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 |
04/04/124 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 |
19/10/1119 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011 |
26/04/1126 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 |
08/04/108 April 2010 | DECLARATION OF SOLVENCY |
08/04/108 April 2010 | SPECIAL RESOLUTION TO WIND UP |
08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY |
30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTON WELLENREITER |
30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/03/105 March 2010 | DIRECTOR APPOINTED MR BARRY ALEXANDER BECK |
04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK |
01/02/101 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM JUBILEE HOUSE MERRION STREET STANMORE MIDDLESEX HA7 4RY |
11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
21/12/0821 December 2008 | ALTER ARTICLES 04/12/2008 |
21/12/0821 December 2008 | ARTICLES OF ASSOCIATION |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITEHOUSE |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD O'QUINN |
29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD GUNN |
29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY DONALD GUNN |
29/09/0829 September 2008 | SECRETARY APPOINTED MR CHRISTIAN PAUL D'ANGIOLA |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GOODSON |
25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH KANTER |
04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM STUDIO 330 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0713 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
07/06/067 June 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/02/052 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
01/05/031 May 2003 | SECRETARY RESIGNED |
01/05/031 May 2003 | NEW SECRETARY APPOINTED |
19/03/0319 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
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 |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
19/07/0219 July 2002 | RE SECTION 394 |
28/02/0228 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
03/04/003 April 2000 | SECRETARY RESIGNED |
03/04/003 April 2000 | NEW SECRETARY APPOINTED |
10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 16/17 KINGSBURY TRADING ESTATE CHURCH LANE LONDON NW9 8AU |
19/01/0019 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
16/03/9916 March 1999 | SECRETARY RESIGNED |
16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/02/9915 February 1999 | ADOPT MEM AND ARTS 26/01/99 |
09/02/999 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 |
09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | ᄑ NC 1000/100000 26/01/99 |
06/02/996 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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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