RIP-TEC DESIGN LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Application to strike the company off the register

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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14/05/2414 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/10/152 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY JASON RIPP

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28/04/1528 April 2015 SECRETARY APPOINTED MR ADRIAN RIPP

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/08/147 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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15/09/1315 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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15/09/1315 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/09/123 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RIPP / 04/08/2011

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25/08/1125 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/09/0922 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RIPP / 31/07/2009

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08/09/098 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/08/0724 August 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 7 GRANARD BUSINESS CENTRE BUNNS HILL MILL LANE LONDON NW7 2DQ

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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16/08/0416 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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23/09/0323 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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02/08/022 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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07/08/017 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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21/09/0021 September 2000 COMPANY NAME CHANGED RIPMAX MOTOR SPORTS LTD CERTIFICATE ISSUED ON 22/09/00

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06/09/006 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD LONDON

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14/12/9914 December 1999 NEW SECRETARY APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 SECRETARY RESIGNED

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12/11/9912 November 1999 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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14/08/9814 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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