RAPID METAL DEVELOPMENTS LIMITED

Company number 00451211 · Monitor this company

Dissolved

191 filings

Date	Filing
8 Oct 2024	Final Gazette dissolved via voluntary strike-off	View document
8 Oct 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
23 Jul 2024	First Gazette notice for voluntary strike-off · 1 page	View document
15 Jul 2024	Application to strike the company off the register · 1 page	View document
13 Jun 2024	Statement of capital on 2024-06-13 · 3 pages	View document
13 Jun 2024	Resolutions · 3 pages	View document
13 Jun 2024	SH20 · 1 page	View document
13 Jun 2024	CAP-SS · 1 page	View document
13 Jun 2024	Resolutions	View document
20 Mar 2024	Accounts for a dormant company made up to 2023-08-31 · 5 pages	View document
12 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
4 Oct 2023	Satisfaction of charge 004512110002 in full · 1 page	View document
16 Jun 2023	Accounts for a dormant company made up to 2022-08-31 · 5 pages	View document
29 Dec 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
12 Oct 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
9 May 2022	Appointment of Mr Ran Oren as a director on 2022-04-29 · 2 pages	View document
6 May 2022	Appointment of Mr Richard William Roland Lee as a secretary on 2022-04-29 · 2 pages	View document
5 May 2022	Termination of appointment of Ian Michael Hayes as a director on 2022-04-29 · 1 page	View document
5 May 2022	Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 2022-04-29 · 1 page	View document
5 May 2022	Appointment of Mr Richard William Roland Lee as a director on 2022-04-29 · 2 pages	View document
5 May 2022	Termination of appointment of Oliver Trevor Marwood Templar-Coates as a secretary on 2022-04-29 · 1 page	View document
4 May 2022	Current accounting period shortened from 2022-12-31 to 2022-08-31 · 1 page	View document
7 Feb 2022	Notification of Altrad Investment Authority Sas as a person with significant control on 2021-10-06 · 2 pages	View document
21 Oct 2021	Satisfaction of charge 004512110001 in full · 1 page	View document
7 Oct 2021	Satisfaction of charge 004512110001 in part · 1 page	View document
7 Oct 2021	All of the property or undertaking has been released from charge 004512110002 · 1 page	View document
4 Oct 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
25 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
25 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
27 Mar 2019	REGISTRATION OF A CHARGE / CHARGE CODE 004512110002	View document
22 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTANA BIDCO LIMITED	View document
22 Mar 2019	CESSATION OF INTERSERVE HOLDINGS LIMITED AS A PSC	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES	View document
28 Aug 2018	APPOINTMENT TERMINATED, SECRETARY GRAHAM JACKS	View document
28 Aug 2018	SECRETARY APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES	View document
28 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKS	View document
16 Aug 2018	DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES	View document
18 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 004512110001	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES	View document
17 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
7 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
14 Oct 2015	DIRECTOR APPOINTED MR IAN MICHAEL HAYES	View document
14 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES	View document
29 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
23 Jun 2014	AUDITOR'S RESIGNATION	View document
12 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
9 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
14 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
7 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP HADLEY	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HADLEY / 01/10/2009	View document
12 Nov 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS JACKS / 01/10/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEVIN JONES / 01/10/2009	View document
11 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Oct 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	ADOPT ARTICLES 22/09/2008	View document
21 Nov 2007	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
23 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
19 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 Mar 2005	DIRECTOR RESIGNED	View document
16 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Nov 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
30 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
15 Dec 2003	DIRECTOR RESIGNED	View document
31 Oct 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
31 Oct 2003	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
31 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
21 Nov 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
5 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Nov 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
10 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2000	LOCATION OF REGISTER OF MEMBERS	View document
30 Jun 2000	REGISTERED OFFICE CHANGED ON 30/06/00 FROM: STUBBERS GREEN ROAD ALDRIDGE WEST MIDLANDS WS9 8BW	View document
30 Jun 2000	LOCATION OF DEBENTURE REGISTER	View document
14 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
19 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
19 Oct 1999	NEW DIRECTOR APPOINTED	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
28 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Aug 1999	ALTER MEM AND ARTS 22/07/99	View document
15 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Mar 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
15 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Oct 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Oct 1997	ALTER MEM AND ARTS 22/09/97	View document
13 Dec 1996	NEW SECRETARY APPOINTED	View document
13 Dec 1996	SECRETARY RESIGNED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
15 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1995	DIRECTOR RESIGNED	View document
19 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
1 Sep 1995	DIRECTOR RESIGNED	View document
1 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Oct 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS	View document
15 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Oct 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	NEW DIRECTOR APPOINTED	View document
20 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Jun 1992	DIRECTOR RESIGNED	View document
25 Jun 1992	ALTER MEM AND ARTS 12/06/92	View document
11 May 1992	DIRECTOR RESIGNED	View document
11 May 1992	DIRECTOR RESIGNED	View document
18 Mar 1992	REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 395 GEORGE ROAD EDINGTON BIRMINGHAM B23 7RZ	View document
5 Dec 1991	NEW DIRECTOR APPOINTED	View document
4 Dec 1991	DIRECTOR RESIGNED	View document
4 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Dec 1991	DIRECTOR RESIGNED	View document
4 Dec 1991	DIRECTOR RESIGNED	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
8 Nov 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
11 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
3 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
13 Nov 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS	View document
10 Sep 1990	DIRECTOR RESIGNED	View document
5 Sep 1990	NEW DIRECTOR APPOINTED	View document
20 Apr 1990	NEW DIRECTOR APPOINTED	View document
13 Feb 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1989	DIRECTOR RESIGNED	View document
26 Oct 1989	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
20 Oct 1989	NEW DIRECTOR APPOINTED	View document
12 Jul 1989	NEW DIRECTOR APPOINTED	View document
30 May 1989	NEW DIRECTOR APPOINTED	View document
19 May 1989	DIRECTOR RESIGNED	View document
16 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1988	DIRECTOR RESIGNED	View document
1 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
1 Dec 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
25 Jul 1988	NEW DIRECTOR APPOINTED	View document
16 Jun 1988	NEW DIRECTOR APPOINTED	View document
12 May 1988	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1988	RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS	View document
6 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
27 Aug 1987	NEW DIRECTOR APPOINTED	View document
20 May 1987	NEW DIRECTOR APPOINTED	View document
29 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
29 Jan 1987	RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS	View document
19 Mar 1948	CERTIFICATE OF INCORPORATION	View document