RECTIPHASE CAPACITORS LIMITED

Company number 01160055 ·

Dissolved

91 filings

Date Filing
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS View document
25 Nov 2014 CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 May 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 May 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 View document
28 May 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009 View document
28 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 View document
20 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
28 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Apr 2009 DIRECTOR APPOINTED MR TREVOR LAMBETH View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 NEW SECRETARY APPOINTED View document
21 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Jun 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
13 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
6 Jun 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
11 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Jun 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
18 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
27 Mar 2001 DIRECTOR RESIGNED View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jun 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 May 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS View document
9 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 May 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 May 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS View document
21 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Jun 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 Sep 1995 NEW DIRECTOR APPOINTED View document
26 Sep 1995 DIRECTOR RESIGNED View document
2 Aug 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS View document
6 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Jun 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS View document
21 Feb 1994 NEW SECRETARY APPOINTED View document
21 Feb 1994 SECRETARY RESIGNED View document
12 Nov 1993 S386 DISP APP AUDS 11/05/93 View document
12 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Jun 1992 RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS View document
14 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1991 RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS View document
2 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Oct 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS View document
17 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Jul 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: LECKWITH ROAD NETHERTON BOOTLE MERSEYSIDE L30 6UF View document
15 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 May 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
21 Feb 1989 ALTER MEM AND ARTS 160189 View document
21 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jan 1989 REGISTERED OFFICE CHANGED ON 06/01/89 FROM: FACTORY NO.2, HEYSHAM ROAD BOOTLE LANCS View document
26 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
26 May 1988 RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS View document
29 Jul 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS View document
29 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1987 NEW DIRECTOR APPOINTED View document
5 Jun 1987 DIRECTOR RESIGNED View document
17 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS View document
17 Jul 1986 Accounts made up to 1985-12-31 · 11 pages View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document