RAPID GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/133 April 2013 | APPLICATION FOR STRIKING-OFF |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MICHAEL PEEL / 02/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | REDUCE ISSUED CAPITAL 31/08/2011 |
| 18/10/1118 October 2011 | STATEMENT BY DIRECTORS |
| 18/10/1118 October 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1118 October 2011 | SOLVENCY STATEMENT DATED 31/08/11 |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 05/02/105 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Appointment Terminate, Director And Secretary Patrick Henry Gleeson Logged Form |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED CHRISTOPHER MCGREGOR |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED PAUL HOPKINS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED GARRETT DOYLE |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED PATRICK GLEESON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED WARREN MICHAEL PEEL |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER PAGE |
| 06/02/096 February 2009 | AUDITOR'S RESIGNATION |
| 09/01/099 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR PATRICK HENRY GLEESON |
| 07/01/097 January 2009 | DIRECTOR RESIGNED KEITH WEAVER |
| 07/01/097 January 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 07/01/097 January 2009 | SECRETARY RESIGNED KEITH WEAVER |
| 05/01/095 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/0819 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/0819 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/0819 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/0819 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:19/12/2008 |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | WARRANTY EXTENSION 11/12/00 |
| 08/01/018 January 2001 | � NC 50000/1050000 11/12/00 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | AUDITOR'S RESIGNATION |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 24/02/9924 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | COMPANY NAME CHANGED RAPID HOLDINGS PLC CERTIFICATE ISSUED ON 12/08/96 |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 24/03/9424 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/934 October 1993 | RES DIR/TRANSFER RO 24/05/93 |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | |
| 08/12/928 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: G OFFICE CHANGED 27/08/92 137/143 HIGH STREET SUTTON SURREY SM1 1JH |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | COMPANY NAME CHANGED RAPID COMPUTER SYSTEMS PLC. CERTIFICATE ISSUED ON 30/01/91 |
| 29/01/9129 January 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/01/91 |
| 08/11/908 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 08/11/908 November 1990 | |
| 08/11/908 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | SECRETARY RESIGNED |
| 24/02/9024 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: G OFFICE CHANGED 10/01/90 4 CHARTERHOUSE SQUARE LONDON EC1M 6EN |
| 10/01/9010 January 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: G OFFICE CHANGED 09/10/89 151 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1ET |
| 01/08/891 August 1989 | NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | ALTER MEM AND ARTS 140389 |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: G OFFICE CHANGED 23/03/89 CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | WD 22/02/88 PD 05/02/88--------- � SI 2@1 |
| 23/03/8823 March 1988 | WD 22/02/88 AD 05/02/88--------- PART-PAID � SI 49998@1=49998 � IC 2/50000 |
| 09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/02/8822 February 1988 | Application to commence business |
| 22/02/8822 February 1988 | APPLICATION COMMENCE BUSINESS |
| 19/02/8819 February 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/02/882 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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