NORTH BRITISH RUBBER COMPANY LIMITED(THE)

Company number 00750883

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2012	TM01	Termination of appointment of Michael John Hopster as a director on 15 December 2011	(1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011	(2 pages)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2011	CAP-SS	Solvency Statement dated 29/11/11	(1 page)
16 Dec 2011	SH20	Statement by Directors	(1 page)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 1	(4 pages)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
26 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)
08 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 8 July 2011	(1 page)
25 Jan 2011	TM01	Termination of appointment of Denise Burton as a director	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
20 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	(2 pages)
13 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 2 January 2010	(6 pages)
04 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 3 January 2009	(6 pages)
19 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)