RPL (ELECTRONICS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 60 KINGS WALK GLOUCESTER GL1 1LA |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MR DAVID STANLEY PARKES |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NOONAN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NOONAN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET NOONAN |
| 21/06/1221 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED CHRISTOPHER COKER |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 20/08/2007 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT. |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | S369(4) SHT NOTICE MEET 23/12/92 |
| 13/01/9313 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 10/02/9210 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | COMPANY NAME CHANGED SHOPFRONT LIMITED CERTIFICATE ISSUED ON 04/09/91 |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: G OFFICE CHANGED 02/09/91 120 EAST ROAD LONDON N1 6AA |
| 06/06/916 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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