SS-RP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1218 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/1221 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012 |
| 18/05/1218 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/05/129 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 |
| 08/06/118 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011:LIQ. CASE NO.2 |
| 23/04/1023 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009237,00008777 |
| 23/11/0923 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009:LIQ. CASE NO.1 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARISS |
| 08/07/098 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/07/093 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/07/091 July 2009 | COMPANY NAME CHANGED PRS SELECTION LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 08/06/098 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/05/091 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100050,00009237 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR UNIT F THE CHASE FOXHOLES BUSINESS PARK HERTFORD SG13 7NN |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MORGAN |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: GISTERED OFFICE CHANGED ON 07/02/2009 FROM GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 SHEFFORD HOUSE HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DD |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/077 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 74-78 TOWN CENTRE CULPITT HOUSE HATFIELD HERTS, AL10 0JW |
| 30/06/0030 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | |
| 01/02/961 February 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | COMPANY NAME CHANGED PARTNERS IN RECRUITMENT AND SELE CTION LIMITED CERTIFICATE ISSUED ON 03/01/96 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | RETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | |
| 27/05/9427 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | |
| 31/05/9131 May 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | ALTER MEM AND ARTS 06/09/90 |
| 14/05/9114 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/909 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/01/909 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/07/89 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/89 |
| 03/10/893 October 1989 | NC INC ALREADY ADJUSTED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: G OFFICE CHANGED 28/09/89 DIAMETRIC HOUSE RAMSHILL PETERSFIELD HANTS GU 314 |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8815 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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