R P L TRANSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Final Gazette dissolved following liquidation |
| 15/05/2415 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-17 |
| 11/05/2211 May 2022 | Liquidators' statement of receipts and payments to 2022-03-17 |
| 14/01/2214 January 2022 | Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-14 |
| 06/04/206 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/2018 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/03/2018 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009336,00009341 |
| 06/02/206 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026330990013 |
| 26/06/1926 June 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/06/1911 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/05/1931 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM PHEASANT DRIVE GELDERD ROAD INDUSTRIAL ESTATE, BIRSTALL WEST YORKSHIRE WF17 9LT |
| 24/04/1924 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00009336 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KURT PFADENHAUER |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990014 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990013 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990012 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026330990005 |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | THE DOCUMENT 18/12/2014 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990010 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990008 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990009 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990011 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT STEPHAN PFADENHAEUR / 24/11/2014 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM PHEASANT DRIVE GELDERD ROAD INDUSTRIAL ESTATE BIRSTALL WEST YORKSHIRE WF17 9NF |
| 30/09/1430 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DAVID ROBERT WEBSTER |
| 25/09/1425 September 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026330990006 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY RAY LOCKETT |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM PHEASANT DRIVE GELDERD ROAD INDUSTRIAL ESTATE BIRSTALL BATLEY WEST YORKSHIRE WF17 9NF ENGLAND |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM R P L HOUSE FINGLE DRIVE STONEBRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK13 0ER |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR KURT STEPHAN PFADENHAEUR |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR DAVID IAN STOREY |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MR DAVID IAN STOREY |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RAY LOCKETT |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOCKETT |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990007 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990006 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026330990005 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY PETER LOCKETT / 29/07/2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RAY PETER LOCKETT / 29/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WRIGHT / 29/07/2012 |
| 31/08/1131 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/103 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY PETER LOCKETT / 29/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH LOCKETT / 29/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WRIGHT / 29/07/2010 |
| 29/06/1029 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS; AMEND |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/08/046 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/018 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: RPL HOUSE FINGLE DRIVE, STONEBRIDGE MILTON KEYNES BUCKINGHAMSHIRE MK13 0ER |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ |
| 10/08/0010 August 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/93 |
| 18/04/9418 April 1994 | £ NC 100/25000 31/08/93 |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: ALBAN HOUSE 99 HIGH ST SOUTH DUNSTABLE BEDS LU6 3SF |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/08/917 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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