RAPID ENVELOPES LIMITED

Company Documents

DateDescription
07/06/177 June 2017 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/06/176 June 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/05/1716 May 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
UNIT 33 ATCHAM INDUSTRIAL ESTATE
UPTON MAGNA
SHREWSBURY
SHROPSHIRE
SY4 4UG

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16/03/1716 March 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038866430002

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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03/04/133 April 2013 Annual return made up to 1 December 2012 with full list of shareholders

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02/04/132 April 2013 FIRST GAZETTE

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/12/1016 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/12/109 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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16/12/0916 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BAITEY / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL BATCHELOR / 01/10/2009

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01/11/091 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/12/084 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BAITEY / 14/11/2007

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18/08/0818 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/01/0817 January 2008 � IC 50400/400 17/12/07 � SR 50000@1=50000

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 � IC 75400/50400 09/10/07 � SR 25000@1=25000

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19/11/0719 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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17/12/0417 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/01/0424 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/12/039 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 NC INC ALREADY ADJUSTED 24/09/01

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11/10/0111 October 2001 VARYING SHARE RIGHTS AND NAMES

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11/10/0111 October 2001 NC INC ALREADY ADJUSTED 24/09/01

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11/10/0111 October 2001 � NC 1000/75400 24/09/

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14/09/0114 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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10/02/0010 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0024 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/0019 January 2000 NEW SECRETARY APPOINTED

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 COMPANY NAME CHANGED SALEJUST LIMITED CERTIFICATE ISSUED ON 19/01/00

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13/01/0013 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 SECRETARY RESIGNED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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