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RPM HEATHROW LIMITED

Company number 02306453

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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)
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	View PDF Previous accounting period shortened from 31 March 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM01	Termination of appointment of William Neil White as a director on 18 December 2013	View PDF Termination of appointment of William Neil White as a director on 18 December 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	CERTNM	Company name changed rpm packing services LIMITED\certificate issued on 19/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-18	View PDF Company name changed rpm packing services LIMITED\certificate issued on 19/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AD01	Registered office address changed from 672 Spur Road Feltham Middlesex TW14 0SL on 19 November 2013	View PDF Registered office address changed from 672 Spur Road Feltham Middlesex TW14 0SL on 19 November 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 60,100	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 60,100 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Aug 2011	CH01	Director's details changed for William Neil White on 29 June 2011	View PDF Director's details changed for William Neil White on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288c	Director's change of particulars / william white / 01/02/2008	View PDF Director's change of particulars / william white / 01/02/2008 - link opens in a new window - 1 page (1 page)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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