R.P. HARDWARE LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013

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03/09/123 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012

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24/08/1124 August 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT 6, PARKSIDE IND., EST., HICKMAN AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 2EN.

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06/07/116 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/07/116 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/07/116 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009701,00009037

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05/07/115 July 2011 FIRST GAZETTE

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY JOAN WOODHOUSE

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23/12/1023 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOODHOUSE / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 18 November 2009 with full list of shareholders

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20/11/0920 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/01/0928 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/10/0817 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/11/0723 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/11/0523 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/11/0430 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/02/0412 February 2004 NC INC ALREADY ADJUSTED 28/10/03

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12/02/0412 February 2004 NC INC ALREADY ADJUSTED 28/10/03

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19/01/0419 January 2004 DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/04/0316 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0316 April 2003 DIRECTOR'S PARTICULARS CHANGED

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27/11/0227 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/10/026 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/10/0117 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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14/11/0014 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/02/0014 February 2000 DIRECTOR RESIGNED

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25/11/9925 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/11/9720 November 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/12/955 December 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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02/12/942 December 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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23/09/9423 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/01/947 January 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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17/09/9317 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/01/934 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/01/9124 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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24/01/9024 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 REGISTERED OFFICE CHANGED ON 15/05/89 FROM: G OFFICE CHANGED 15/05/89 128 TRYSALL ROAD WOLVERHAMPTON WV3 7JF

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17/01/8917 January 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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07/03/887 March 1988 DIRECTOR RESIGNED

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07/01/887 January 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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07/01/887 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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21/10/8721 October 1987 DIRECTOR RESIGNED

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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05/02/875 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/01/7728 January 1977 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/77

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07/03/747 March 1974 CERTIFICATE OF INCORPORATION

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