RUBINSTEIN KEIGHTLEY LIMITED

Key Data

Status

Dissolved

Company No.

03538698

Incorporation date

31/03/1998

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

14/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

28/07/2013

Liquidators' statement of receipts and payments to 2013-07-01

View PDF (19 pages)

01/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/07/2012

Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ United Kingdom on 2012-07-09

View PDF (2 pages)

08/07/2012

Statement of affairs with form 4.19

View PDF (9 pages)

08/07/2012

Resolutions

View PDF (1 pages)

08/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

17/10/2011

Registered office address changed from 7 North Street East Uppingham Oakham Rutland LE15 9QJ on 2011-10-18

View PDF (1 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

31/03/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

29/03/2011

Appointment of Mr Andrew Dabell as a director

View PDF (2 pages)

27/03/2011

Resolutions

View PDF (62 pages)

27/03/2011

Change of share class name or designation

View PDF (2 pages)

22/03/2011

Change of share class name or designation

View PDF (2 pages)

22/03/2011

Resolutions

View PDF (3 pages)

25/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

13/12/2009

Termination of appointment of Polly Rubinstein as a secretary

View PDF (2 pages)

13/12/2009

Termination of appointment of Peter Keightley as a director

View PDF (2 pages)

13/12/2009

Termination of appointment of Polly Rubinstein as a director

View PDF (2 pages)

13/12/2009

Appointment of Barry Barker as a director

View PDF (3 pages)

13/12/2009

Appointment of David Andrew Barker as a director

View PDF (3 pages)

13/12/2009

Appointment of Mrs Vira Barker as a director

View PDF (3 pages)

13/12/2009

Registered office address changed from Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 2009-12-14

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/06/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

23/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Return made up to 01/04/08; full list of members

View PDF (7 pages)

16/12/2007

Registered office changed on 17/12/07 from: haines watts leicester humberstone house humberstone gate leicester leicestershire LE1 1WB

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/05/2007

Return made up to 01/04/07; full list of members

View PDF (7 pages)

07/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

30/04/2003

Certificate of change of name

View PDF (2 pages)

29/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

26/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

29/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

24/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

15/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

04/09/2000

Registered office changed on 05/09/00 from: 396 east park road leicester leicestershire LE5 5HH

View PDF (1 pages)

16/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (1 pages)

02/12/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

20/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/03/1998 - 31/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/03/1998 - 31/03/1998	67500
Barker, David Andrew	Director	29/11/2009 - Present	7
Ms Polly Martha Francesca Rubinstein	Director	31/03/1998 - 29/11/2009	5
Barker, Vira	Director	29/11/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RUBINSTEIN KEIGHTLEY LIMITED

RUBINSTEIN KEIGHTLEY LIMITED is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBINSTEIN KEIGHTLEY LIMITED?

RUBINSTEIN KEIGHTLEY LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 14/08/2014.

Where is RUBINSTEIN KEIGHTLEY LIMITED located?

RUBINSTEIN KEIGHTLEY LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does RUBINSTEIN KEIGHTLEY LIMITED do?

RUBINSTEIN KEIGHTLEY LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for RUBINSTEIN KEIGHTLEY LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.