RUBY PRODUCTIONS LIMITED


Registered number: 05580141
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Name: RUBY PRODUCTIONS LIMITED
RUBY PRODUCTIONS LTD
Address: NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, DN15 9YG
Incorporation Date: 2005-09-30

Company status: Dissolved


Company Documents

date name form type
2021-02-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-05-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-13 REGISTERED OFFICE CHANGED ON 13/01/2020 FROMUNIT 1 VECTOR 31 NETWORK CENTREWALESWOOD WAYSHEFFIELDSOUTH YORKSHIRES26 5NU AD01
2020-01-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-13 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-01-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-02 31/10/18 UNAUDITED ABRIDGED AA
2019-04-03 APPOINTMENT TERMINATED, DIRECTOR AMANDA BURKE TM01
2019-01-17 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES CS01
2019-04-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE TM01
2018-07-29 31/10/17 UNAUDITED ABRIDGED AA
2018-06-19 REGISTRATION OF A CHARGE / CHARGE CODE 055801410001 MR01
2018-01-21 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BURKE / 01/01/2016 CH01
2016-06-14 PREVSHO FROM 31/07/2016 TO 31/10/2015 AA01
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/01/2016 CH01
2016-01-20 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/03/2015 CH01
2016-01-20 09/01/16 FULL LIST AR01
2016-03-30 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MICHELE O'NEILL / 01/01/2016 CH03
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MICHELE O'NEILL / 01/01/2016 CH01
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS MEASURES / 01/01/2016 CH01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-23 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-30 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/01/2016 CH01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-01-12 09/01/15 NO CHANGES AR01
2014-06-10 DIRECTOR APPOINTED MR MICHAEL THOMAS BURKE AP01
2014-10-03 30/09/14 FULL LIST AR01
2013-07-15 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-03 30/09/13 FULL LIST AR01
2013-09-04 PREVSHO FROM 31/10/2013 TO 31/07/2013 AA01
2013-07-16 REGISTERED OFFICE CHANGED ON 16/07/2013 FROMUNIT 5 VECTOR 31 NETWORK CENTREWALESWOOD WAYSHEFFIELDSOUTH YORKSHIRES26 6RA AD01
2013-11-14 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-29 REGISTERED OFFICE CHANGED ON 29/08/2013 FROMUNIT 1 VECTOR 31 NETWORK CENTREWALESWOOD WAY WALESSHEFFIELDSOUTH YORKSHIRES26 5NUENGLAND AD01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-08 30/09/12 FULL LIST AR01
2011-01-12 DIRECTOR APPOINTED MS FRANCES MICHELE O'NEILL AP01
2011-04-05 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-06 30/09/11 FULL LIST AR01
2010-10-15 30/09/10 FULL LIST AR01
2010-07-08 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-11 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM213 DERBYSHIRE LANE, NORTONLEES,, SHEFFIELDSOUTH YORKSHIRES8 8SA AD01
2010-10-26 APPOINTMENT TERMINATED, DIRECTOR FRANCES O'NEILL TM01
2009-10-05 30/09/09 FULL LIST AR01
2009-08-07 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-04-11 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-02 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-09-11 REGISTERED OFFICE CHANGED ON 11/09/07 FROM:621 CHESTERFIELD ROAD, WOODSEATSSHEFFIELDSOUTH YORKSHIRES8 0RX 287
2007-03-12 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 225
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-02 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-12 13:27:50