RSVP NORTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ UNITED KINGDOM |
| 14/05/1414 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/05/1414 May 2014 | DECLARATION OF SOLVENCY |
| 14/05/1414 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/09/1222 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DISS40 (DISS40(SOAD)) |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 10/10/1110 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/05/113 May 2011 | SECRETARY APPOINTED MR MALCOLM STUART CRAIG |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, SECRETARY THOM HETHERINGTON |
| 17/04/1117 April 2011 | REGISTERED OFFICE CHANGED ON 17/04/2011 FROM C/O SIMPSON BURGESS NASH LTD GROUND FLR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT RD OLD TRAFFORD MANCHESTER M32 |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WATSON |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOM HETHERINGTON |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAYFIELD |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MALCOLM STUART CRAIG |
| 05/10/105 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DOUGLAS CHAMBERLAIN / 07/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES WATSON / 07/09/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES WATSON / 31/10/2009 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/10/0912 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WILDERSPIN |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED BRIAN GEORGE STORMONTH SHEPHERD |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED ANTONY DOUGLAS CHAMBERLAIN |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHEPHERD |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ETCHELLS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JEFFREY JAMES WATSON |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 19 MARKET PLACE CHAPEL-EN-LE-FRITH, HIGH PEAK DERBYSHIRE SK23 0EN |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER LANCASHIRE M50 3SR |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 55 DRURY LANE COVENT GARDEN LONDON WC2B 5RZ |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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