RPL (ELECTRONICS) LIMITED

Company number 02618002

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	(4 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 7 September 2015	(4 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-08	(1 page)
01 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Sep 2014	AD01	Registered office address changed from 60 Kings Walk Gloucester GL1 1LA to 8 Salisbury Square London EC4Y 8BB on 23 September 2014	(2 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	(5 pages)
05 Aug 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jun 2013	TM01	Termination of appointment of John Davies as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director	(1 page)
16 Aug 2012	AP03	Appointment of Mr David Stanley Parkes as a secretary	(2 pages)
13 Aug 2012	TM02	Termination of appointment of Margaret Noonan as a secretary	(1 page)
13 Aug 2012	TM01	Termination of appointment of Clifford Noonan as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Margaret Noonan as a director	(1 page)
21 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(8 pages)
02 Feb 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(8 pages)
06 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)