RPD AIRCON LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
18-22 STONEY LANE
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B25 8YP

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10/12/1310 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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14/06/1314 June 2013 ORDER OF COURT TO WIND UP

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30/04/1330 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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07/02/127 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA DALTON / 08/02/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SONIA DALTON / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL DALTON / 08/02/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/02/0821 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/062 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
18-22 STONEY LANE
YARDLEY
BIRMINGHAM
B25 8YP

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19/02/0419 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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