RAPSONS PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM ROOM 15 THE GATEWAY 1A MILLBURN ROAD INVERNESS HIGHLANDS IV2 3PX |
| 28/06/1228 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/1114 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 18/10/1118 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 28/09/1128 September 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 02/09/112 September 2011 | FIRST GAZETTE |
| 30/08/1130 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 18 FOREST DRIVE BALLOCH INVERNESS IV2 7HT |
| 20/06/1120 June 2011 | ARTICLES OF ASSOCIATION |
| 20/06/1120 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ROBERT NEWTON RAPSON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAPSON |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY WARREN MITCHELL |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 18 FORREST DRIVE BALLOCH INVERNESS IV2 7HT |
| 22/05/0922 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 1 SEAFIELD ROAD INVERNESS HIGHLAND IV1 1TN |
| 05/06/085 June 2008 | COMPANY NAME CHANGED RAPSONS COACHES LIMITED CERTIFICATE ISSUED ON 11/06/08 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NC DEC ALREADY ADJUSTED 21/11/07 |
| 27/11/0727 November 2007 | � NC 5000000/200000 21/11 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 02/04/06; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 LEDINGHAM CHALMERS KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS IV2 3BW |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: G OFFICE CHANGED 11/11/05 1 SEAFIELD ROAD INVERNESS IV1 1TN |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | DEC MORT/CHARGE RELEASE ***** |
| 18/04/0518 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 05/12/045 December 2004 | DIRECTOR RESIGNED |
| 05/12/045 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0224 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ADOPT MEM AND ARTS 01/08/97 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/977 August 1997 | SHARES RE CLASSIFIED 01/08/97 |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | SECRETARY RESIGNED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | AUDITOR'S RESIGNATION |
| 02/11/932 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/92 |
| 10/02/9210 February 1992 | DEC MORT/CHARGE 2446 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/91 |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | PARTIC OF MORT/CHARGE 1555 |
| 29/11/9029 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6361 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 142 QUEEN STREET GLASGOW G1 3BU |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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