RESIN POLYMER APPLICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
| 03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1319 December 2013 | APPLICATION FOR STRIKING-OFF |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 01/11/121 November 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 25/10/1225 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTS |
| 20/12/1120 December 2011 | AUDITOR'S RESIGNATION |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 7 OAKBANK PARKWAY OAKBANK PARK LIVINGSTON WEST LOTHIAN EH53 0TH |
| 06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR RICHARD STEWART POTTS |
| 29/06/1129 June 2011 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 18/05/1118 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR NEIL SPANN |
| 25/11/1025 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 11/12/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1 HOWDEN WEST LIVINGSTON WEST LOTHIAN EH54 6AA |
| 14/02/0714 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS HIGHLAND IV2 3TP |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 2 HOLMES FARM LANE BROXBURN WEST LOTHIAN EH52 5LA |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/11/039 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED RPZ LIMITED CERTIFICATE ISSUED ON 23/06/98 |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: J S MACKIE & CO 169 BANK STREET COATBRIDGE ML5 1ET |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 52A HOPETOUN STREET BATHGATE WEST LOTHIAN EH48 4EU |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 2A GREENDYKES ROAD BROXBURN WEST LOTHIAN EH52 5AG |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE, G2 5QR |
| 13/11/9613 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW SECRETARY APPOINTED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED DALGLEN (NO. 621) LIMITED CERTIFICATE ISSUED ON 13/11/95 |
| 14/09/9514 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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