RAPID 5D LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX CM1 3WT |
| 11/09/1811 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1811 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/09/1811 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARCHIBALD ROBERTSON / 05/04/2016 |
| 16/05/1616 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/06/158 June 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 13/04/1513 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071903610002 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD EASTON |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NEWMAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON |
| 09/04/139 April 2013 | SECRETARY APPOINTED TRACEY JANE HIND |
| 02/04/132 April 2013 | SECRETARY APPOINTED MRS TRACEY JANE HIND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR LLOYD WRIGHT EASTON |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED SIR FRANCIS HUGH CECIL NEWMAN |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM GROUND FLR, BOUNDARY HSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/1118 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 999 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED STEPHEN ANDREW BRUNNING |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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