RPO ROOF CLADDING SYTEMS LIMITED

Company Documents

DateDescription
15/10/1915 October 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM CHERRY LODGE MALTON ROAD CHERRY BURTON BEVERLEY EAST YORKSHIRE HU17 7RA

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25/09/1925 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/09/1925 September 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSTON

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/01/1523 January 2015 DIRECTOR APPOINTED MR DAVID KINGSTON

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03/07/143 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/04/1430 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/08/123 August 2012 COMPANY NAME CHANGED RPO MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/08/12

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30/05/1230 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DENYSENKO / 10/05/2012

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27/03/1227 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN DENYSENKO / 14/05/2011

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18/05/1118 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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18/05/1118 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE BODY WEBSTER & COMPANY TAXATION ACCOUNTANTS LIMITED / 14/05/2011

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27/04/1127 April 2011 31/05/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER

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28/05/0928 May 2009 DIRECTOR APPOINTED ROMAN DENYSENKO

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28/05/0928 May 2009 SECRETARY APPOINTED WEBSTER & COMPANY TAXATION ACCOUNTANTS LIMITED

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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