RALUBE LIMITED
| Status | ACTIVE |
| Company No. | 00944529 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 1968 |
| Age | 55 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RALUBE LIMITED is an active private limited company with number 00944529. It was incorporated 55 years, 4 months, 25 days ago, on 19 December 1968. The company address is Nem House Nem House, Watford, WD1 7HG.
Company Fillings
Termination secretary company with name termination date
Date: 13 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gerald Whitehead
Termination date: 2024-02-06
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Golby
Termination date: 2019-01-14
Documents
Restoration order of court
Date: 01 May 2014
Category: Restoration
Type: AC92
Documents
Court order
Date: 20 May 2002
Category: Miscellaneous
Type: OC-DV
Description: Order of court - dissolution void
Documents
Legacy
Date: 28 Sep 1996
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Jun 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary members return of final meeting
Date: 28 Jun 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments
Date: 03 Apr 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 12 Apr 1995
Category: Address
Type: 287
Description: Registered office changed on 12/04/95 from: mandeville road aylesbury bucks HP21 8AB
Documents
Liquidation voluntary declaration of solvency
Date: 10 Apr 1995
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 10 Apr 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Apr 1995
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 22 Mar 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Certificate change of name company
Date: 16 Mar 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bifurcated and tubular rivet com pany,LIMITED(the)\certificate issued on 17/03/95
Documents
Legacy
Date: 15 Mar 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Mar 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Mar 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Mar 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 10 Mar 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 23 Nov 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 16 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/94; full list of members
Documents
Legacy
Date: 25 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/93; change of members
Documents
Legacy
Date: 24 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 24 Aug 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 04 May 1993
Category: Capital
Type: 88(2)R
Description: Ad 31/03/93--------- £ si 500000@1=500000 £ ic 800000/1300000
Documents
Resolution
Date: 04 May 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 May 1993
Category: Capital
Type: 123
Description: £ nc 1000000/1500000 31/03/93
Documents
Legacy
Date: 05 Jan 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/12 to 31/03
Documents
Legacy
Date: 13 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Sep 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 02 Sep 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 18 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/92; full list of members
Documents
Resolution
Date: 10 Aug 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jul 1992
Category: Capital
Type: 88(2)R
Description: Ad 01/07/92--------- £ si 300000@1=300000 £ ic 500000/800000
Documents
Legacy
Date: 21 Jul 1992
Category: Capital
Type: 123
Description: £ nc 500000/1000000 01/07/92
Documents
Legacy
Date: 18 Dec 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 06 Sep 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 01 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 24/07/91; no change of members
Documents
Legacy
Date: 19 Jul 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Jul 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Jul 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Jun 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 May 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 07 Feb 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Sep 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 21 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 24/07/90; full list of members
Documents
Legacy
Date: 24 Jul 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 05 Jun 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 06 Nov 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 22 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 25/07/89; full list of members
Documents
Legacy
Date: 21 Apr 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 22/07/88; full list of members
Documents
Accounts with accounts type full
Date: 22 Jul 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 22 Jul 1988
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 27 May 1988
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 01 Feb 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 10 Nov 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 02 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 06/10/87; full list of members
Documents
Legacy
Date: 09 Jan 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 25 Oct 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 23 Oct 1986
Category: Annual-return
Type: 363
Description: Return made up to 07/10/86; full list of members
Documents
Legacy
Date: 19 Sep 1986
Category: Officers
Type: 288
Description: Director resigned
Documents
Some Companies
STATION ROAD INDUSTRIAL ESTATE VALLEY ROAD,BARNSLEY,S73 0BS
| Number: | 03667085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5-8 CUMBERLAND VILLAS,LONDON,W3 6HA
| Number: | 10111147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR,LONDON,N12 0DA
| Number: | 11516441 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 ST JOHN'S LANE,LONDON,EC1M 4NB
| Number: | 09158758 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARRWOOD PARK SELBY ROAD,LEEDS,LS15 4LG
| Number: | 09973753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SGK SYSTEMS ENGINEERING SUPPORT LTD
46 LANE HEAD LANE,HUDDERSFIELD,HD8 0SQ
| Number: | 10561802 |
| Status: | ACTIVE |
| Category: | Private Limited Company |