About

Registered Number: 04585080
Date of Incorporation: 08/11/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2015 (10 years ago)
Registered Address: The Revel, Pengenffordd, Talgarth, Brecon, LD3 0ES

 

Based in Talgarth, Brecon, Ruby Red Productions Ltd was setup in 2002. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Hywel 10 November 2011 01 July 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 December 2014
DS01 - Striking off application by a company 18 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 06 September 2013
TM02 - Termination of appointment of secretary 11 July 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 04 September 2012
AP03 - Appointment of secretary 13 January 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 08 November 2011
TM02 - Termination of appointment of secretary 08 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 31 August 2010
AD01 - Change of registered office address 22 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 29 December 2006
287 - Change in situation or address of Registered Office 08 November 2006
RESOLUTIONS - N/A 05 October 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 24 November 2003
287 - Change in situation or address of Registered Office 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.