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RUBITEC PRECISION LIMITED

Company number 11491473

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	AD01	Registered office address changed from C/O Derede Associates Limited Unit 14a, Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom to Unit 14a Waterside Business Park Livingstone Road Hessle HU13 0EG on 8 February 2021	View PDF Registered office address changed from C/O Derede Associates Limited Unit 14a, Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom to Unit 14a Waterside Business Park Livingstone Road Hessle HU13 0EG on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-article 30 shall not apply in respect of allotments 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-article 30 shall not apply in respect of allotments 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 101.00	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Dec 2018	PSC01	Notification of Clive Andrew Shores as a person with significant control on 6 November 2018	View PDF Notification of Clive Andrew Shores as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC07	Cessation of Joe Allardice as a person with significant control on 6 November 2018	View PDF Cessation of Joe Allardice as a person with significant control on 6 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM01	Termination of appointment of Joe Allardice as a director on 6 November 2018	View PDF Termination of appointment of Joe Allardice as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Clive Andrew Shores as a director on 9 October 2018	View PDF Appointment of Mr Clive Andrew Shores as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-31 GBP 100	View PDF Incorporation Statement of capital on 2018-07-31 GBP 100 - link opens in a new window - 38 pages (38 pages)

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