R.P.L. PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/06/117 June 2011 | STRUCK OFF AND DISSOLVED |
22/02/1122 February 2011 | FIRST GAZETTE |
30/03/1030 March 2010 | RES02 |
29/03/1029 March 2010 | ORDER OF COURT - RESTORATION |
18/12/0718 December 2007 | DISSOLVED |
18/09/0718 September 2007 | ADMINISTRATION TO DISSOLUTION |
17/04/0717 April 2007 | ADMINISTRATORS PROGRESS REPORT |
20/10/0620 October 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE |
09/10/069 October 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
13/09/0613 September 2006 | APPOINTMENT OF ADMINISTRATOR |
05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
08/12/058 December 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: NORTHCOTE ROAD STECHFORD BIRMINGHAM B33 9BE |
11/03/0511 March 2005 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
20/12/0420 December 2004 | AUDITORS RESIGNATION |
20/12/0420 December 2004 | DIRECTOR RESIGNED |
20/12/0420 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0420 December 2004 | DIRECTOR RESIGNED |
20/12/0420 December 2004 | DIRECTOR RESIGNED |
20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0420 December 2004 | ADOPT ARTICLES 07/12/04 FIN ASSIST IN SHARE ACQ 07/12/04 |
20/12/0420 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/04/0413 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/03/035 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0115 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/03/995 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/07/9813 July 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
04/01/964 January 1996 | |
12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/04/9511 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
20/02/9420 February 1994 | |
05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/934 February 1993 | |
04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
22/12/9222 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/02/922 February 1992 | |
02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
02/02/922 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
16/01/9216 January 1992 | |
16/01/9216 January 1992 | |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/02/916 February 1991 | |
06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
13/07/8913 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/881 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/03/8811 March 1988 | 49900@�1 31/12/87 |
11/03/8811 March 1988 | � NC 100/1000000 31/1 |
11/03/8811 March 1988 | NC INC ALREADY ADJUSTED |
26/06/8726 June 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
26/06/8726 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
12/04/8312 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
15/01/7515 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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