RPLP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/03/1129 March 2011 | APPLICATION FOR STRIKING-OFF |
22/10/1022 October 2010 | COMPANY NAME CHANGED KEW TECHNIK GROUP LIMITED CERTIFICATE ISSUED ON 22/10/10 |
14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/05/1011 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
04/09/084 September 2008 | DIRECTOR APPOINTED MS LINDA ANN LAWNER |
31/07/0831 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS |
22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
20/08/0720 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
19/12/0619 December 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
28/07/0528 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0521 June 2005 | COMPANY NAME CHANGED KEW TECHNIK LIMITED CERTIFICATE ISSUED ON 21/06/05 |
16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
09/09/049 September 2004 | DIRECTOR RESIGNED |
20/08/0420 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
05/08/035 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
20/08/0220 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
17/08/0217 August 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0116 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
27/07/0027 July 2000 | SECRETARY RESIGNED |
27/07/0027 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 PRECISION CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD1 8SS |
20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/9913 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
12/08/9912 August 1999 | SECRETARY RESIGNED |
12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
16/07/9816 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
24/07/9724 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
21/06/9721 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
20/08/9620 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
10/01/9610 January 1996 | DIRECTOR RESIGNED |
15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
03/08/953 August 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: G OFFICE CHANGED 14/02/95 LANMOR ROAD 370/386 HIGH ROAD WEMBLEYEX MIDDLESEX HA9 6AX |
14/02/9514 February 1995 | AUDITOR'S RESIGNATION |
13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/07/946 July 1994 | |
06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 |
06/07/946 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
22/07/9322 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9322 July 1993 | |
10/01/9310 January 1993 | |
10/01/9310 January 1993 | DIRECTOR RESIGNED |
15/12/9215 December 1992 | RE SHARES 14/09/92 |
15/12/9215 December 1992 | S-DIV 01/12/92 |
15/12/9215 December 1992 | ALTER MEM AND ARTS 14/09/92 |
06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9230 September 1992 | |
22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9222 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
22/07/9222 July 1992 | |
08/07/928 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/9215 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
29/11/9129 November 1991 | |
10/10/9110 October 1991 | |
10/10/9110 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
17/07/9117 July 1991 | |
17/07/9117 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
24/10/9024 October 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
21/11/8921 November 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
10/11/8810 November 1988 | DIRECTOR RESIGNED |
24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8822 February 1988 | WD 20/01/88 AD 28/10/87--------- PREMIUM � SI 98@1=98 � IC 2/100 |
26/01/8826 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 124-128 CITY ROAD LONDON EC1V 2NJ |
28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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