R. P. R. LININGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ROYD HOUSE 286 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7BP |
| 22/03/1022 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00008064 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNIT 2 DOCTORS LANE HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5AW |
| 16/02/1016 February 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 23/07/0923 July 2009 | DIRECTOR RESIGNED MICHAEL HARRIMAN |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MICHAEL HARRIMAN |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/12/0310 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0310 December 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/09/00 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | |
| 19/02/9619 February 1996 | NEW SECRETARY APPOINTED |
| 19/02/9619 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | S366A DISP HOLDING AGM 21/06/95 S252 DISP LAYING ACC 21/06/95 S386 DISP APP AUDS 21/06/95 |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | NEW SECRETARY APPOINTED |
| 10/02/9510 February 1995 | |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | |
| 12/08/9412 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | |
| 24/11/9224 November 1992 | RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/06/912 June 1991 | REGISTERED OFFICE CHANGED ON 02/06/91 FROM: G OFFICE CHANGED 02/06/91 24 BENNETTS HILL BIRMINGHAM B2 5QP |
| 02/06/912 June 1991 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8830 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/874 December 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/05/7717 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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