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RPA INTERNATIONAL LIMITED

Company number 01745349

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Mar 2011 4.20 Statement of affairs with form 4.19
16 Mar 2011 600 Appointment of a voluntary liquidator
16 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 100
18 Aug 2010 AP03 Appointment of Mark Geoffrey Cox as a secretary
06 Aug 2010 AP02 Appointment of Abervale Solutions Limited as a director
23 Jul 2010 AP01 Appointment of David Ian Fowler as a director
11 May 2010 TM02 Termination of appointment of Debbie Corke as a secretary
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jun 2009 288b Appointment Terminated Director michael cherry
14 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 353 Location of register of members
14 Jan 2009 190 Location of debenture register
14 Jan 2009 287 Registered office changed on 14/01/2009 from unit 1 munday works 58-66 morley road tonbridge kent TN9 1RA
13 Jan 2009 288c Director's Change of Particulars / michael cherry / 01/12/2008 / HouseName/Number was: , now: farriers; Street was: farriers, now: pinesfield lane,; Area was: pinesfield lane, trottiscliffe, now: trottiscliffe; Occupation was: managing director, now: company director
14 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA