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RAPIDPLAIN LIMITED

Company number 04314289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2012
27 Sep 2011 AD01 Registered office address changed from 35/37 Station Road Port Talbot West Glamorgan SA13 1NN Wales on 27 September 2011
08 Sep 2011 4.20 Statement of affairs with form 4.19
08 Sep 2011 600 Appointment of a voluntary liquidator
08 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-02
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 18/03/2011
30 Mar 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 2
02 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AD01 Registered office address changed from 105 Maes Ty Canol Baglan Port Talbot SA12 8UR on 4 January 2011
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
10 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
19 May 2009 288b Appointment Terminated Secretary michael owen
19 May 2009 288a Secretary appointed eileen smith
19 May 2009 287 Registered office changed on 19/05/2009 from c/o stephen g jones & co 35-37 station road port talbot west glamorgan SA13 1NN
19 May 2009 363a Return made up to 20/10/08; full list of members
24 Apr 2009 288b Appointment Terminate, Director Michael Owen Logged Form
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Feb 2008 363s Return made up to 20/10/07; full list of members
07 Jun 2007 AA Accounts made up to 31 July 2006
10 May 2007 395 Particulars of mortgage/charge