| Company Name | RBX Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08691253 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2013(10 years, 7 months ago) |
| Dissolution Date | 9 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Richard Lee Carpenter |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4th Floor Churchgate House Bolton BL1 1HL |
Contact
| Website | www.rbxsystems.org |
|---|
Location
| Registered Address | 4th Floor Churchgate House Bolton BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr Richard Lee Carpenter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238 |
| Cash | £136 |
| Current Liabilities | £5,509 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 29 October 2020 | Removal of liquidator by court order (10 pages) |
| 28 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 9 October 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 20 February 2020 | Liquidators' statement of receipts and payments to 20 December 2019 (13 pages) |
| 22 November 2019 | Appointment of a voluntary liquidator (4 pages) |
| 22 November 2019 | Removal of liquidator by court order (11 pages) |
| 9 February 2019 | Liquidators' statement of receipts and payments to 20 December 2018 (12 pages) |
| 10 January 2018 | Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT to 4th Floor Churchgate House Bolton BL1 1HL on 10 January 2018 (2 pages) |
| 10 January 2018 | Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT to 4th Floor Churchgate House Bolton BL1 1HL on 10 January 2018 (2 pages) |
| 9 January 2018 | Statement of affairs (8 pages) |
| 9 January 2018 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Resolutions
|
| 9 January 2018 | Statement of affairs (8 pages) |
| 9 January 2018 | Resolutions
|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 15 October 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 October 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Register inspection address has been changed to Royal Oak Barn Winkhill Leek Staffordshire ST13 7PR (1 page) |
| 4 October 2014 | Register inspection address has been changed to Royal Oak Barn Winkhill Leek Staffordshire ST13 7PR (1 page) |
| 23 February 2014 | Director's details changed for Mr Richard Carpenter on 13 December 2013 (2 pages) |
| 23 February 2014 | Director's details changed for Mr Richard Carpenter on 13 December 2013 (2 pages) |
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|