REAL PERCEPTION PUBLIC RELATIONS LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/11/1318 November 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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18/04/1318 April 2013 DECLARATION OF SOLVENCY

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18/04/1318 April 2013 SPECIAL RESOLUTION TO WIND UP

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
43 DALKEITH AVENUE
RUGBY
WARWICKSHIRE
CV22 7NN

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18/04/1318 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/09/1227 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/10/1014 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 25/09/2010

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14/10/1014 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 25/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SALLY GOODWIN / 25/09/2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/10/0821 October 2008 SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 16/10/2008

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/12/067 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/10/0511 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 22 BRUDENELL CLOSE CAWSTON WARWICKSHIRE CV22 7GN

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/10/0426 October 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 2 PRESTON AVENUE WYMONDHAM NORWICH NORFOLK NR18 9JE

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12/10/0412 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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