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Rapesco Plus Limited

Documents

Total Documents119
Total Pages421

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off
9 December 2014Final Gazette dissolved via voluntary strike-off
26 August 2014First Gazette notice for voluntary strike-off
26 August 2014First Gazette notice for voluntary strike-off
13 August 2014Application to strike the company off the register
13 August 2014Application to strike the company off the register
8 January 2014Termination of appointment of Brian Richard Wood as a director on 4 January 2012
8 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
8 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
8 January 2014Termination of appointment of Brian Richard Wood as a director on 4 January 2012
8 January 2014Termination of appointment of Brian Richard Wood as a director on 4 January 2012
8 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 200
28 October 2013Total exemption small company accounts made up to 31 December 2012
28 October 2013Total exemption small company accounts made up to 31 December 2012
24 January 2013Annual return made up to 3 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 3 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 3 January 2013 with a full list of shareholders
1 October 2012Accounts made up to 31 December 2011
1 October 2012Accounts made up to 31 December 2011
19 January 2012Annual return made up to 3 January 2012 with a full list of shareholders
19 January 2012Annual return made up to 3 January 2012 with a full list of shareholders
19 January 2012Annual return made up to 3 January 2012 with a full list of shareholders
13 September 2011Accounts made up to 31 December 2010
13 September 2011Accounts made up to 31 December 2010
27 January 2011Annual return made up to 3 January 2011 with a full list of shareholders
27 January 2011Annual return made up to 3 January 2011 with a full list of shareholders
27 January 2011Annual return made up to 3 January 2011 with a full list of shareholders
8 October 2010Accounts made up to 31 December 2009
8 October 2010Accounts made up to 31 December 2009
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
13 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
12 January 2010Secretary's details changed for Nicholas Timothy Ward on 3 January 2010
12 January 2010Director's details changed for Mr David John Scott James on 3 January 2010
12 January 2010Director's details changed for Mr David John Scott James on 3 January 2010
12 January 2010Director's details changed for Brian Richard Wood on 3 January 2010
12 January 2010Director's details changed for Brian Richard Wood on 3 January 2010
12 January 2010Secretary's details changed for Nicholas Timothy Ward on 3 January 2010
12 January 2010Director's details changed for Mr David John Scott James on 3 January 2010
12 January 2010Secretary's details changed for Nicholas Timothy Ward on 3 January 2010
12 January 2010Director's details changed for Brian Richard Wood on 3 January 2010
26 October 2009Accounts made up to 31 December 2008
26 October 2009Accounts made up to 31 December 2008
29 January 2009Return made up to 03/01/09; full list of members
29 January 2009Return made up to 03/01/09; full list of members
30 September 2008Accounts made up to 31 December 2007
30 September 2008Accounts made up to 31 December 2007
18 February 2008Return made up to 03/01/08; full list of members
18 February 2008Secretary's particulars changed
18 February 2008Return made up to 03/01/08; full list of members
18 February 2008Secretary's particulars changed
22 October 2007Accounts made up to 31 December 2006
22 October 2007Accounts made up to 31 December 2006
13 February 2007Registered office changed on 13/02/07 from: rapesco house one connections business park otford road sevenoaks kent TN14 5DF
13 February 2007Director's particulars changed
13 February 2007Location of register of members
13 February 2007Registered office changed on 13/02/07 from: rapesco house one connections business park otford road sevenoaks kent TN14 5DF
13 February 2007Location of register of members
13 February 2007Return made up to 03/01/07; full list of members
13 February 2007Location of debenture register
13 February 2007Director's particulars changed
13 February 2007Return made up to 03/01/07; full list of members
13 February 2007Location of debenture register
6 November 2006Accounts made up to 31 December 2005
6 November 2006Accounts made up to 31 December 2005
14 February 2006Secretary resigned;director resigned
14 February 2006Return made up to 03/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 February 2006Secretary resigned;director resigned
14 February 2006New secretary appointed
14 February 2006Return made up to 03/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 February 2006New secretary appointed
2 November 2005Accounts made up to 31 December 2004
2 November 2005Accounts made up to 31 December 2004
26 January 2005Return made up to 03/01/05; full list of members
26 January 2005Return made up to 03/01/05; full list of members
2 November 2004Accounts made up to 31 December 2003
2 November 2004Accounts made up to 31 December 2003
28 January 2004Return made up to 03/01/04; full list of members
28 January 2004Return made up to 03/01/04; full list of members
30 October 2003Accounts made up to 31 December 2002
30 October 2003Accounts made up to 31 December 2002
2 April 2003Director resigned
2 April 2003Director resigned
3 February 2003Return made up to 03/01/03; full list of members
3 February 2003Return made up to 03/01/03; full list of members
11 September 2002Accounts made up to 31 December 2001
11 September 2002Accounts made up to 31 December 2001
11 January 2002Return made up to 03/01/02; full list of members
11 January 2002Return made up to 03/01/02; full list of members
2 November 2001Accounts made up to 31 December 2000
2 November 2001Accounts made up to 31 December 2000
21 February 2001Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 February 2001Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 2000Accounts made up to 31 December 1999
21 August 2000Accounts made up to 31 December 1999
2 February 2000Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2000Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 1999Accounts made up to 31 December 1998
15 June 1999Accounts made up to 31 December 1998
9 February 1999Return made up to 03/01/99; no change of members
9 February 1999Return made up to 03/01/99; no change of members
7 July 1998Accounts made up to 31 December 1997
7 July 1998Accounts made up to 31 December 1997
27 January 1998Return made up to 03/01/98; full list of members
27 January 1998Return made up to 03/01/98; full list of members
10 November 1997New director appointed
10 November 1997New director appointed
23 June 1997New secretary appointed
23 June 1997New secretary appointed
19 June 1997Accounts made up to 31 December 1996
19 June 1997Accounts made up to 31 December 1996
20 March 1997Secretary resigned;director resigned
20 March 1997Secretary resigned;director resigned
28 January 1997Return made up to 03/01/97; no change of members
28 January 1997Return made up to 03/01/97; no change of members
30 October 1996Accounts made up to 31 December 1995
30 October 1996Accounts made up to 31 December 1995
25 September 1995Accounts made up to 31 December 1994
25 September 1995Accounts made up to 31 December 1994
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