RECORD RSS LIMITED

Company number 00925530 · Monitor this company

Dissolved

141 filings

Date	Filing
10 Sep 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Aug 2013	ALTER ARTICLES 20/08/2013	View document
29 Aug 2013	APPLICATION FOR STRIKING-OFF	View document
5 Jul 2013	SOLVENCY STATEMENT DATED 14/05/13	View document
5 Jul 2013	STATEMENT BY DIRECTORS	View document
5 Jul 2013	REDUCE ISSUED CAPITAL 15/05/2013	View document
5 Jul 2013	05/07/13 STATEMENT OF CAPITAL GBP 1	View document
3 Jul 2013	DIRECTOR APPOINTED MR STEPHEN SYLVESTER	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HARDY	View document
2 Jul 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7	View document
29 Nov 2012	REGISTERED OFFICE CHANGED ON 29/11/2012 FROM · THORPE INDUSTRIAL ESTATE · TEN ACRE LANE · THORPE EGHAM · SURREY · TW20 8RJ	View document
21 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
18 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages	View document
29 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LODGE · 1 page	View document
29 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELFIELD	View document
29 Jul 2011	DIRECTOR APPOINTED MR MARK HARDY	View document
25 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW BELFIELD / 01/10/2009	View document
25 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
10 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID TAYEH	View document
11 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLTON	View document
11 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MARK HARDY	View document
11 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR GREGORY SCHREIBER	View document
9 Dec 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYEH / 15/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SCHREIBER / 15/11/2009	View document
21 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Nov 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jan 2008	AUDITOR'S RESIGNATION	View document
10 Dec 2007	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
6 Dec 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Aug 2007	NEW DIRECTOR APPOINTED	View document
16 Aug 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	DIRECTOR RESIGNED	View document
13 Jun 2007	DIRECTOR RESIGNED	View document
26 Mar 2007	COMPANY NAME CHANGED RECORD PLAYGROUND EQUIPMENT LIMI TED CERTIFICATE ISSUED ON 26/03/07	View document
4 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
27 Nov 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
13 Jun 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
14 Feb 2006	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06	View document
14 Feb 2006	RESIGNATION OF AUDITOR	View document
14 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
21 Sep 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Sep 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2005	NEW DIRECTOR APPOINTED	View document
7 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
3 Dec 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
27 Nov 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
7 Jun 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
5 Dec 2002	NEW DIRECTOR APPOINTED	View document
27 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
11 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Sep 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	MEMORANDUM OF ASSOCIATION	View document
5 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
28 Nov 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
4 Jul 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
23 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Nov 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
10 Mar 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
14 Dec 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1999	REGISTERED OFFICE CHANGED ON 06/10/99 FROM: UNIT 4 CHERTSEY BUSINESS CENTRE GOGMORE LANE CHERTSEY, SURREY KT16 9AS	View document
2 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
9 Dec 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS	View document
19 Aug 1998	AUDITOR'S RESIGNATION	View document
8 Jun 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
11 Feb 1998	DIRECTOR RESIGNED	View document
24 Nov 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
8 May 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
9 Dec 1996	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
11 Dec 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS	View document
3 Jul 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
19 Jan 1995	AMENDING 88(2)	View document
19 Jan 1995	AMENDING RESOLUTION NOM CAPITAL	View document
15 Dec 1994	363S	View document
15 Dec 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS	View document
6 Aug 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/94	View document
25 May 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
17 Dec 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS	View document
17 Dec 1993	DIRECTOR RESIGNED	View document
17 Dec 1993	363S	View document
15 Nov 1993	DIRECTOR RESIGNED	View document
21 Jul 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
26 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS	View document
8 Dec 1992	363S	View document
10 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
7 May 1992	NEW DIRECTOR APPOINTED	View document
7 May 1992	288	View document
7 May 1992	288	View document
7 May 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	363B	View document
15 Jan 1992	288	View document
15 Jan 1992	RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
3 Sep 1991	COMPANY NAME CHANGED RECORD (PLAYGROUND EQUIPMENT) LI MITED CERTIFICATE ISSUED ON 04/09/91	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
22 Apr 1991	S386 DISP APP AUDS 08/04/91	View document
13 Jan 1991	RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS	View document
13 Jan 1991	DIRECTOR RESIGNED	View document
13 Jan 1991	NEW DIRECTOR APPOINTED	View document
2 Jul 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
17 Jan 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
14 Mar 1989	RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS	View document
14 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
8 Mar 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08	View document
8 Mar 1989	REGISTERED OFFICE CHANGED ON 08/03/89 FROM: G OFFICE CHANGED 08/03/89 POUND ROAD CHERTSEY SURREY KT1 68E	View document
8 Mar 1989	AUDITOR'S RESIGNATION	View document
1 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 May 1988	REGISTERED OFFICE CHANGED ON 25/05/88 FROM: G OFFICE CHANGED 25/05/88 ST ANDREWS HOUSE SPEN LANE YORK NORTH YORKSHIRE YO1 2BS	View document
19 May 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1988	RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS	View document
15 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
4 Nov 1986	REGISTERED OFFICE CHANGED ON 04/11/86 FROM: G OFFICE CHANGED 04/11/86 CREER ETTY RANK & CO STONEBOW HOUSE THE STONEBOW YORK YO1 2ND	View document
4 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
4 Nov 1986	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS	View document
5 Jan 1968	CERTIFICATE OF INCORPORATION	View document