RAPID SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2326 July 2023 | Final Gazette dissolved following liquidation |
| 26/07/2326 July 2023 | Final Gazette dissolved following liquidation |
| 26/04/2326 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 10/03/2310 March 2023 | Liquidators' statement of receipts and payments to 2022-04-07 |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALYSON EVANS |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLE GREEN |
| 24/04/2024 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/2024 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/04/2024 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/02/203 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030128700003 |
| 22/06/1922 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030128700004 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030128700003 |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / RSS (HOLDINGS) LIMITED / 17/01/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE ANNE LEATHER / 08/01/2018 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/01/1626 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MISS CAROLE ANNE LEATHER |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS ALYSON EVANS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY VALERIE BROWN |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CROMPTON / 03/12/2013 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD CROMPTON / 12/01/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE MARGARET BROWN / 12/01/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCS BL1 4QR |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0321 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0321 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/97 |
| 17/06/9817 June 1998 | £ NC 1000/10000 31/03/ |
| 17/06/9817 June 1998 | NC INC ALREADY ADJUSTED 31/03/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: SUMMER HOUSE ST THOMASS ROAD CHORLEY LANCASHIRE PR7 1HP |
| 22/07/9622 July 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9518 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED SPEED 4770 LIMITED CERTIFICATE ISSUED ON 11/04/95 |
| 23/01/9523 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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