Name: |
RUBBAIR DOOR LIMITED
SUTTON ST. JAMES NOISE CONTROL LTD |
Address: | CLIFTONS BRIDGE FISHERGATE, SUTTON ST. JAMES, SPALDING, ENGLAND, PE12 0EZ |
Incorporation Date: | 2000-06-19 |
date | name | form type |
2019-03-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-03-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-06-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-04-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-25 | PSC'S CHANGE OF PARTICULARS / MRS NATALIE ANN BARKER / 22/11/2018 | PSC04 |
2019-02-25 | CESSATION OF JUSTIN LLOYD BARKER AS A PSC | PSC07 |
2019-02-25 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARKER | TM01 |
2018-06-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE BARKER | PSC01 |
2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LLOYD BARKER / 11/06/2018 | CH01 |
2018-12-24 | COMPANY NAME CHANGED ECKEL INDUSTRIES OF EUROPE LTD.CERTIFICATE ISSUED ON 24/12/18 | CERTNM |
2018-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN BARKER / 11/06/2018 | CH01 |
2018-06-11 | APPOINTMENT TERMINATED, SECRETARY GEORGE HARRIS | TM02 |
2018-06-20 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | CS01 |
2018-07-28 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS | TM01 |
2018-06-11 | CESSATION OF GEORGE FREDERICK HARRIS AS A PSC | PSC07 |
2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN LLOYD BARKER | PSC01 |
2017-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROMHALF MOON STREETBAGSHOTSURREYGU19 5AL | AD01 |
2017-07-05 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | CS01 |
2017-09-28 | DIRECTOR APPOINTED MRS NATALIE ANN BARKER | AP01 |
2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HARRIS | PSC01 |
2017-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-07-11 | 19/06/16 FULL LIST | AR01 |
2016-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-11-21 | APPOINTMENT TERMINATED, DIRECTOR SEAN GALLAGHER | TM01 |
2016-11-21 | DIRECTOR APPOINTED JUSTIN LLOYD BARKER | AP01 |
2015-12-21 | COMPANY NAME CHANGED RUBBAIR DOOR LIMITEDCERTIFICATE ISSUED ON 21/12/15 | CERTNM |
2015-04-13 | DIRECTOR APPOINTED MR GEORGE FREDERICK HARRIS | AP01 |
2015-08-13 | 19/06/15 FULL LIST | AR01 |
2015-04-13 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | TM01 |
2015-04-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2015-02-25 | 15/07/14 STATEMENT OF CAPITAL GBP 1000 | SH06 |
2015-12-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2014-07-14 | 19/06/14 FULL LIST | AR01 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-16 | 19/06/13 FULL LIST | AR01 |
2013-11-18 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ECKEL | TM01 |
2013-02-04 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER GALLAGHER | AP01 |
2012-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE HARRIS / 01/01/2012 | CH01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-09 | 19/06/12 FULL LIST | AR01 |
2011-09-05 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIS | TM01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-12 | 19/06/11 FULL LIST | AR01 |
2011-02-09 | DIRECTOR APPOINTED MR ANDREW NEIL WALLIS | AP01 |
2010-07-05 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK HARRIS / 20/12/2009 | CH03 |
2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ECKEL / 20/12/2009 | CH01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-16 | APPOINTMENT TERMINATED, DIRECTOR BARRY GARNER | TM01 |
2010-07-06 | 19/06/10 FULL LIST | AR01 |
2009-06-29 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
2009-10-19 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-07-15 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
2008-10-31 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-04 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | 363s |
2006-07-18 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363s |
2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
Last update: 2020-02-15 16:40:08