RAPID ASSEMBLY SOLUTIONS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
TAUNTON GARDEN CENTRE PEN ELM HILL
TAUNTON
SOMERSET
TA2 6PE
UNITED KINGDOM

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30/05/1430 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/05/1430 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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30/05/1430 May 2014 STATEMENT OF AFFAIRS/4.19

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/06/1326 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 60 WHITMORE ROAD TAUNTON SOMERSET TA2 6EA UNITED KINGDOM

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01/07/111 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/10/105 October 2010 FIRST GAZETTE

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 137 GREENWAY ROAD TAUNTON SOMERSET TA2 6LG UNITED KINGDOM

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29/09/1029 September 2010 Annual return made up to 2 June 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HUNT / 01/10/2009

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA HUNT / 01/10/2009

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DIRECTOR'S PARTICULARS LAURA HUNT

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28/03/0928 March 2009 30/06/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 87 MASSINGHAM PARK TAUNTON SOMERSET TA2 7TQ UNITED KINGDOM

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10/02/0910 February 2009 SECRETARY RESIGNED KLAUS MIDDLETON-SMITH

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10/02/0910 February 2009 SECRETARY APPOINTED MRS LAURA HUNT

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13/11/0813 November 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 SECRETARY APPOINTED MR KLAUS MIDDLETON-SMITH

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12/11/0812 November 2008 SECRETARY RESIGNED MARGOT SMITH

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: 37-41 ALCOMBE ROAD MINEHEAD TA24 6BA

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10/06/0810 June 2008 DIRECTOR APPOINTED MRS LAURA HUNT

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10/06/0810 June 2008 DIRECTOR RESIGNED KLAUS MIDDLETON-SMITH

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08/04/088 April 2008 30/06/07 TOTAL EXEMPTION FULL

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05/02/085 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/07/0718 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 S366A DISP HOLDING AGM 02/06/05 S252 DISP LAYING ACC 02/06/05 S386 DISP APP AUDS 02/06/05

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02/06/052 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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