RAPIDPLAIN LIMITED

Company Documents

DateDescription
08/02/138 February 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/12/1214 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 35/37 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1NN WALES

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08/09/118 September 2011 STATEMENT OF AFFAIRS/4.19

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08/09/118 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/09/118 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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02/08/112 August 2011 FIRST GAZETTE

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05/04/115 April 2011 SUB-DIVISION 18/03/2011

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30/03/1130 March 2011 Annual return made up to 20 October 2010 with full list of shareholders

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02/03/112 March 2011 DISS40 (DISS40(SOAD))

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22/02/1122 February 2011 FIRST GAZETTE

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 105 MAES TY CANOL BAGLAN PORT TALBOT SA12 8UR

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/01/107 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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10/06/0910 June 2009 31/07/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O STEPHEN G JONES & CO 35-37 STATION ROAD PORT TALBOT WEST GLAMORGAN SA13 1NN

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19/05/0919 May 2009 SECRETARY APPOINTED EILEEN SMITH

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL OWEN

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24/04/0924 April 2009 APPOINTMENT TERMINATE, DIRECTOR MICHAEL OWEN LOGGED FORM

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/02/0826 February 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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28/10/0528 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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04/01/054 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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01/04/041 April 2004 SECRETARY RESIGNED

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05/11/035 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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11/07/0311 July 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03

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06/11/026 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 SECRETARY RESIGNED

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31/10/0131 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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