RAPID LINES LIMITED

Company number 03708640 ·

Dissolved

107 filings

Date Filing
26 Jun 2024 Final Gazette dissolved following liquidation View document
26 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
26 Mar 2024 Return of final meeting in a members' voluntary winding up · 21 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
16 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
16 Feb 2024 Removal of liquidator by court order · 28 pages View document
20 May 2023 Appointment of a voluntary liquidator · 3 pages View document
20 May 2023 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT England to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-05-20 · 2 pages View document
20 May 2023 Resolutions · 1 page View document
20 May 2023 Resolutions View document
20 May 2023 Declaration of solvency · 5 pages View document
16 Mar 2023 Termination of appointment of Emma Louise Weller as a director on 2023-03-15 · 1 page View document
16 Mar 2023 Termination of appointment of George Henry Weller as a director on 2023-03-15 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
26 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
16 Nov 2022 Director's details changed for Miss Emma Louise Weller on 2022-11-16 · 2 pages View document
16 Nov 2022 Director's details changed for Mr George Henry Weller on 2022-11-16 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
3 May 2022 Total exemption full accounts made up to 2021-10-31 · 11 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-05 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM THE OLD RECTORY POUGHILL BUDE CORNWALL EX23 9ER ENGLAND View document
12 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
1 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
11 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Oct 2013 DIRECTOR APPOINTED MISS EMMA LOUISE WELLER View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WELLER / 30/04/2013 View document
7 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / DENISE JUNE WELLER / 30/04/2013 View document
7 Oct 2013 13/09/13 STATEMENT OF CAPITAL GBP 102 View document
7 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENISE JUNE WELLER / 30/04/2013 View document
7 Oct 2013 DIRECTOR APPOINTED MR GEORGE HENRY WELLER View document
7 Oct 2013 13/09/13 STATEMENT OF CAPITAL GBP 102 View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 20 CROCKWELL STREET BODMIN CORNWALL PL31 2DS View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Feb 2008 RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS View document
22 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
10 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
4 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 DIRECTOR RESIGNED View document
26 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
3 Jul 2003 COMPANY NAME CHANGED OASIS FIBREGLASS LIMITED CERTIFICATE ISSUED ON 03/07/03 View document
20 Feb 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
27 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 View document
18 Jan 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: FROXTON FARM WHITSTONE HOLSWORTHY DEVON EX22 6TP View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 DIRECTOR RESIGNED View document
18 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2002 DIRECTOR RESIGNED View document
18 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 May 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
4 Sep 2000 S366A DISP HOLDING AGM 30/06/00 View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Apr 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS View document
15 Oct 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
20 Sep 1999 NEW SECRETARY APPOINTED View document
9 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 1999 DIRECTOR RESIGNED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 SECRETARY RESIGNED View document
16 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE View document
16 Mar 1999 DIRECTOR RESIGNED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Mar 1999 COMPANY NAME CHANGED NORTHAY LIMITED CERTIFICATE ISSUED ON 09/03/99 View document
4 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document