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R P S SERVICES LIMITED

Company number 04382434

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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)
05 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 11 May 2019
28 Jan 2019 AD01 Registered office address changed from Netchwood Finances Ltd 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 28 January 2019
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 11 May 2018
14 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 11 May 2017
17 Jun 2016 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB on 17 June 2016
07 Jun 2016 4.20 Statement of affairs with form 4.19
07 Jun 2016 600 Appointment of a voluntary liquidator
07 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-12
04 May 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
15 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
20 Jan 2014 TM02 Termination of appointment of a secretary
15 Jul 2013 TM02 Termination of appointment of Jack Maunders as a secretary
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
25 Nov 2011 CH03 Secretary's details changed for Mr Jack Henry Maunders on 25 November 2011