RANGEPOST LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/135 December 2013 | APPLICATION FOR STRIKING-OFF |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 23/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN BENN / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN BENN / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JAMES DESMOND / 09/11/2009 |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN BENN / 06/07/2001 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS V HARROW MIDDLESEX HA1 3EX |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS; AMEND |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | |
| 15/01/9615 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 320/330 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB |
| 21/04/9521 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/01/95 |
| 04/02/954 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/10/934 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9318 May 1993 | ALTER MEM AND ARTS 07/05/93 |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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