RP CLOSURE REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1220 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1220 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/12/1115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008765,00009316 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM SEVERALLS LANE COLCHESTER ESSEX CO4 5JS |
| 13/12/1013 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED RAPID PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 28/07/1028 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1030 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1012 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHAW LEE / 12/02/2010 |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 11/03/0911 March 2009 | SECTION 519 |
| 02/02/092 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MIKE LEE / 07/11/2008 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED SIMON RICHARD FANSHAWE |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR KING LEE |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 17/09/2008 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 10/07/2008 |
| 21/07/0821 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BAKER |
| 04/07/084 July 2008 | DIRECTOR APPOINTED KING SU LEE |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0417 February 2004 | NC INC ALREADY ADJUSTED 19/03/03 |
| 31/01/0431 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/0431 January 2004 | CONVE 20/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | � IC 1600002/800001 14/11/03 � SR 800001@1=800001 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/06/0323 June 2003 | CONVE 19/03/03 |
| 14/06/0314 June 2003 | ARTICLES OF ASSOCIATION |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | NC INC ALREADY ADJUSTED 19/03/03 |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | AUDITOR'S RESIGNATION |
| 24/05/0024 May 2000 | AUDITOR'S RESIGNATION |
| 12/05/0012 May 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/00 |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 10/03/00 |
| 12/05/0012 May 2000 | � NC 100/2000000 10/0 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/10/9923 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 12/01/9012 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 18/10/8918 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: G OFFICE CHANGED 15/03/89 HILL FARM INDUSTRIAL ESTATE BOXTED COLCHESTER ESSEX CO4 5RD |
| 07/03/897 March 1989 | DISSOLUTION DISCONTINUED |
| 11/07/8811 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 250388 |
| 14/05/8814 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/8814 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/866 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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