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RAPID HARDWARE SOLUTIONS LTD

Company number 03502461

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AD01	Registered office address changed from Unit 7 Carey Developments Tweed Road Clevedon Avon BS21 6RR to 288 High Street Dorking Surrey RH4 1QT on 17 November 2014	View PDF Registered office address changed from Unit 7 Carey Developments Tweed Road Clevedon Avon BS21 6RR to 288 High Street Dorking Surrey RH4 1QT on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 69	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 69 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
29 Apr 2013	AP03	Appointment of Mr Tony Wright as a secretary	View PDF Appointment of Mr Tony Wright as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2013	TM01	Termination of appointment of Michael Ring as a director	View PDF Termination of appointment of Michael Ring as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	TM02	Termination of appointment of Michael Ring as a secretary	View PDF Termination of appointment of Michael Ring as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH01	Director's details changed for Michael Anthony Ring on 1 October 2009	View PDF Director's details changed for Michael Anthony Ring on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Anthony Frederick Wright on 1 October 2009	View PDF Director's details changed for Anthony Frederick Wright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Lorraine Jennifer Wright on 1 October 2009	View PDF Director's details changed for Lorraine Jennifer Wright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Philip Donald Witney on 1 October 2009	View PDF Director's details changed for Philip Donald Witney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH03	Secretary's details changed for Michael Anthony Ring on 1 October 2009	View PDF Secretary's details changed for Michael Anthony Ring on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)

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