RUBBAIR DOOR LIMITED


Registered number: 04017030
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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

Company status: Dissolved


Company Documents

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