RAPID MAINTENANCE LIMITED

Company number 03845609

Date	Type	Description	View / Download
13 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Dec 2010	AD01	Registered office address changed from Cable Drive Walsall WS2 7BN on 29 December 2010	(2 pages)
23 Dec 2010	4.70	Declaration of solvency	(3 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(2 pages)
25 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 1,000	(4 pages)
10 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(1 page)
10 May 2010	CONNOT	Change of name notice	(2 pages)
06 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
02 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr David Jonathan Bower on 2 November 2009	(2 pages)
28 Jul 2009	288c	Director's Change of Particulars / david bower / 28/07/2009 / Occupation was: director, now: chartered accountant	(1 page)
26 Jan 2009	225	Accounting reference date extended from 30/09/2009 to 31/03/2010	(1 page)
21 Nov 2008	288a	Director appointed david jonathan bower	(6 pages)
17 Nov 2008	288a	Secretary appointed anna maughan	(2 pages)
17 Nov 2008	288b	Appointment Terminated Secretary collette thomas	(1 page)
17 Nov 2008	288b	Appointment Terminated Director shaun gilmour	(1 page)
17 Nov 2008	288b	Appointment Terminated Director john cubbins	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 7 brunel road croft business park bromborough wirral CH62 3NY	(1 page)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 30 September 2008	(13 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 30 September 2007	(13 pages)
28 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
28 Oct 2008	288c	Director's Change of Particulars / shaun gilmour / 01/01/2008 / HouseName/Number was: , now: 16; Street was: 18 gowy court, now: belgrave drive; Region was: wirral, now: cheshire; Post Code was: CH66 1RG, now: CH65 7EL; Country was: , now: united kingdom	(1 page)

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