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RAPID HARDWARE LIMITED

Company number 01033125

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2014 2.35B Notice of move from Administration to Dissolution on 27 January 2014
05 Sep 2013 2.24B Administrator's progress report to 4 August 2013
01 May 2013 F2.18 Notice of deemed approval of proposals
26 Apr 2013 F2.18 Notice of deemed approval of proposals
26 Apr 2013 F2.18 Notice of deemed approval of proposals
22 Apr 2013 F2.18 Notice of deemed approval of proposals
08 Apr 2013 2.17B Statement of administrator's proposal
26 Feb 2013 2.16B Statement of affairs with form 2.14B
20 Feb 2013 AD01 Registered office address changed from Basnett Street Williamson Square Liverpool Merseyside L1 1EA England on 20 February 2013
12 Feb 2013 2.12B Appointment of an administrator
07 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1,003.33
15 Aug 2012 TM01 Termination of appointment of Hugh Vincent Doherty as a director on 7 October 2011
15 Aug 2012 TM01 Termination of appointment of Eamonn Gerard Doherty as a director on 7 October 2011
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2012 AA Full accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 1,003.33
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2012 TM01 Termination of appointment of David Clamp as a director on 31 January 2011
11 Apr 2012 TM01 Termination of appointment of David Clamp as a director on 31 January 2011
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Eamonn Gerard Doherty as a director on 7 October 2011