RPQH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 08/12/148 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O GRAINGER TRUST PLC CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 26/11/1426 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1426 November 2014 | DECLARATION OF SOLVENCY |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 14/11/1114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED NICK ON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 1 MORE LONDON PLACE LONDON SE1 2AF |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 2 COMMERCIAL STREET FORSTER SQUARE BRADFORD WEST YORKSHIRE BD1 4AN |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01 |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 78 CANNON STREET LONDON EC4P 5LN |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 05/04/01 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | AUDITOR'S RESIGNATION |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 13/07/9213 July 1992 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 19/09/9119 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 18/09/9118 September 1991 | S369(4) SHT NOTICE MEET 30/08/91 |
| 18/09/9118 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/08/91 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: ABOVE QUEENSWAY SEVENOAKS WAY ST MARY CRAY ORPINGTON KENT BR5 3UH |
| 06/09/916 September 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: LOWNDES HOUSE 76 HIGH STREET ORPINGTON KENT BR6 0LX |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 32BD |
| 05/10/905 October 1990 | COMPANY NAME CHANGED REFAL 282 LIMITED CERTIFICATE ISSUED ON 08/10/90 |
| 25/09/9025 September 1990 | ADOPT MEM AND ARTS 20/09/90 |
| 25/09/9025 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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